triochem products limited · we attach herewith the quarterly compliance report on corporate...
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TRIOCHEM PRODUCTS LIMITEDIVIANUFACTURERS OF ETHICAL PHARMACEUTICAL PRODUCTS
Regd. Office : 4tli Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai -400 001
Tat. : 00 91 Q2) 4082 81001 Fax : 00 91 (22) 4082 8181 I E-maH : info@amphray.com
CcorporateldentityNumber:L24249MH1972PLC015544
XBLRAcknowledgement No.: 1304201911145127 Dated 13ro4/201911:14:52 PM
Ref No: TPL PP 0303 2019
|3th April, 2019
To
The Corporate Relationship Department,
BSE Limited
|S` Floor, P ] Towers,
Dalal Street, ForL Mumbai: 400001.
Email: coro.relations@bseindia.com
Dear Sir,
Sub: Com liance Re ort on Cor orate Governance
Ref: Securi Code No. 512101 -ISIN No.: INE 1 E 0101
We attach herewith the quarterly compliance report on Corporate Governance as per Regulation 27(2) of SEBI
(I.isting Obligations and Disclosul.e Requirements) Regulations, 2015 in the format specified (ANNEXURE -I and
ANNEXURE -11) for the quarter and year ended March 31, 2019.
We request you to kindly take the above on records
Thankmg you,
Yours faithfully,
For TRIOCHEM PRODUCTS LIMITED
RAMU S. DEORA
DIRECTOR & CEO
DIN: 00512369
Encl.: as aboveiPage I ot` 1
Factory Plot No.10/2, MIDC Industrial Area, Chikhloli, Ambemath (West), Dist. Thane, PIN -421505 MAHARASHTRA.
Tel. : 0251-268 2191. 268 2711 I Fax : 0251-268 2192
BSE LTD
ACKNOWLEDGEMENT
Acknowledgement No 1304201911145127 Date & Tlme : 13/04/20191114:52
Scrip Code . 512101
Entity Name : Triochem products Limited
Compliance Type F{egulation 27(2)- Corporate Governance
Quarter / Period 31/03/2019
Mode E-Filing
Triochem Products Ltc!.-o`'oct®' a CEO
00312369
2_
General information about conipi`ny
Scrip code 512101
NSE S\'mbol
MSEI Syii`bol
]S'N lNE33 I E01013
Name of lhe enti`y Tnochem Products Limi`ed
Dale or start of fiiit`ncial )rear 01 -04-2018
Date ofciid oflinanclal year 31 -03-2019
Rcporting Qunrler Ycarlv
Dntc or Report 31 -03-2019
Risk iiiamgcmi`m comniitlcc No,^pp1,cnbll,
Triochem Products Ltd.
c^..,.
Ramu SDirector & CEODIN : 00312369
1
a+,
-``---
Annc`ui.e I
^nnc`III'e I to bc sLlbmittc(I by listed entit}' on quar(ci.I}' I):`sis
I. Co.`iiiositiorl oT [}oflr(I of Dirccrol .i
Disclosure of notes on coniposition ol` board of direclors e,`plamtor\' Te,`tudl Information( I )
Welher the listed cntity has a Regul<ir Chairperson No
Sr
I I 'I cNaiiii` of lhc 1',\\ Dlr;
C,,'l,gor). I Cnlegofy' 2(-.lle5ory
I).|ll,ofappomll'\l'n'
D.1(1,or
I cl)\lrcof
MoorDireclor`ihii)'''I'sted",cl,I(lmsNumber orn`embcrship``'n,\udlvSlall`holdl,,Con'I'\lll¢¢'s),,,`1ud",g
No or pestofCl`airperson'nAud'VSlakcholderCo'\'n\'''ee'1Cld'nIls'cd
Noles for h'oic5 for
(A lr ,\LTI)lTC¢'or Of d i rcc lors Of di re.to rs
tordircclorsin l')C
d'rcc'|tri,L11'on,l\S) ''\LS llsIC(I1.n,,,\.(Re'1,rRc5ul,ilion25(I)orI,,i,,ngRc5ulalions)(Ills I'sle(Iei`II1`'(Rerc rRes,,18,,o,,26(I)orL,s,,ngRegulal\ons)
ncl`,d,nglh'sl's'edcnII1}'(Refi`rRes,,I.1t,on26(I)ofL,sungRcgulalion5)p,o` lJmgP.\N pr(,`,d,n=I)l\'
I\' R@mu SilflramDcora
AAMPD2141 H 0031236D
Noll-l=x¢c„ll\c -t\onlnd'pl,,`dcmDl,¢clor
Chairpcrsonrel,|'¢dloProl)lo'er30-06-197S I 0 0
\lrM`\hnbiri)r`isndSltoramDoor.1
r\^BPD7675F 0 I 0] 3 3 26
r\'ol'-Exl,cu'l\,a -\ullndEpi.ndenlDl,c{'or
Not,\ppl,cable30-06-19,S
I_S-02-2010I 0 0
i \1.
SunllSaly.1/mmyanJhunjl`un``'ala
t\AEPJ285JM OOJ 12i2r)
Moll-Exec'lllvl`'lndependcmDirector
NotAppl,cable30-03-,-0\5 60 I 0
J MTShynm Sunder>\\\\`
\FXPS9577G O\J'S1322
Nol,-Exec\l'l\,|`-NanlndependemDirector
NotAppl,cable28-05-1985 + 0 0
^nnc`urc I to bc submitted by li.`ted cTitit}' oii qui`rlcl.I}' I):`sis
I. Conii)ositloli of Bo:`I`(I or I)ii.ector``
I)Isclosurc of notes on comitosition of I)oar{I or (IIrcctors c\i)k`ria.or}'
Sr
Tl NrPAN DIN
C CD.|'e of
I)a'c of
|`cn\'rcI
NoofDircctorship'nll`i'cdldNumber ormemberships'n^ud'L/S`ikcholdi`rCon\ml'lcc
Xo of pos,orChairperson'n^ud'VS(akehold¢rCon'l',''l|`|`heldln
Nolcs for Notes for
(M'/Ms) thL`D'rc{'orCR,l.gory Iofdireclors
I,'e50ry2ofdircclors t}\egfiry3ofdireclorsappoJnlnienlmlhecu[rei`lleiTi\
direclor(inn\onlhs)
'nc u lng'h'sIlslEdenlil}'(ReferRes,,la,,on2i(I)ofL,s',ngRC5`lI.`lLol`S)(s) Includingt'„sI's'cden`i`v(Rcr`vRl`gula,,a,,26(I)orI-,s',ngRl.gull,,,ons) I I s'cden''''cs,ncludmgll'lslls'ed•nlw(RererRegul`1lion2b(1)ofI-,i,,I,gR.g`,I.`t,o,,s)
prov,d,ngPAN prov,d,,,gDIN
5 MrsG,.1CeRanuD|,or.|
^IIHPD2035Q 0031,_080
\,on-Exccuii\,a -h'o'\IndependentDireclor
No'Appllcho'c3o-03. 20 1 5 1 0
6 \h
G'rlshKun'8rB,`nshidhnr''un5alm
/\ A R l'l'J 82 7 I I •,.` `.: `.
\,on-Excculi`'e -'ndep.,,de,,,DLre.lor
NolApl,I,c.lbll` Sol.3-ZO \ i 60 I 0
Text Block
Textual Ill(ormalioii( I )
Promoter I)IrcctoT NE 2 Nos mclucling Woman Dlreelor NE. Dlr..cl()T N[ I t\'o lndeT)clidciit Dlrec(or
NE 2 Nos
Annexurc I
I I. ComTio``ition or Com in ittccs
Disclosure orno`es on comT)osition orcommittces a.`r)lanator\' Tcx`ual Inlorma`Ion( I )
Annexurc 1 Tc`t Block
re\iual lrirorimtloii( 1 )
Audit Con`mi`ee
Chnirperson lndi`pc`ndcnt Director NE, Mcmbcr I Number lndependcnl Dircctor lNE. Member INimiber Dircctor NE` Total 3 Members including ChaiTpersoii
Nomiiia`ion <iiid Reiniiiier<ilion Commitci`
C`h<iiri)erson lndci)ciidciil Dircclor NE. Mcm[)i`r I Numl)cr liidi`i`cndi" Diri`c[or lNF., Mcii`l)er I
NuiT`l)i`r Dircctor N[, 'l`olal 3 Members "icludiiig Ch<iirpcrson
Stakcholdcr Rela`ioiiship Coiiii"lcc
C`h.iirperson Independent Dircctor NE` Member I NuiT`ber lnder)endcm Direc`or lNE` Member I
Num`)er Director NE. .rolal 3 Members including Chairperson
9
Au(I it (,`om liiittcc Dc(ails
Wh.thcr tlie Audit Commlttee has a Regular Ch8irperson Yes
c::;t:,:ofn Rein.irksSr
DIN Name orcomm!tteeCatcgor)r I ofdlrectors
Calegor)I 2 of Date orNumber members diTcc(ors Apr)oinlmenl
I 00312529Siinil Snlyanarn)lan Non-Exc.`iiII\Jc-
Cliairpersoi` 29-1)5-2018Ihulljhull\\'<11.1 I ildci)ciidciil Di reclor
? 00032757Girish K`Imi`r Non-E,`ecuti vc -
Member 2('-()5-2()'88ansh1d1i.`rPungiiIIi\ lnclependent Director
00312080 Grace R{imu DeoraNoliTE`eculi\ri' -Nonlndcpciidi-nlDircclor
Member 2C'-05-2018
L\'omili.1(ion an(I rcmut`cratio)i contniittec
Whclhcr the Nomination and remuneration commiuee has a Regul,1r Chairpcrson Yes
c::`::,:ofn RcmarLsSr
DIN N,`ime or Comini llc!cCategor)' I ofdirectors
Category 2 or Di\'c ofNuml)cr mi`mbcrs direclors AppO,n,men,
1 003 ' 2529Siini1Sa`)i<".ir<ivan Non-Executive -
Chalrperson 29-05-201 8`lhii)ijhu)i\\tila Independent Direclor
00032757CIIri``hKutn`ir Noli-Execu`ivc -
Member 2(J-()5.201 8Bansliidliarpungalii` I ndependem Di rector
3 00312080 G race Ramu Di`or:`Noli-E`ccuti\ic -NonIndcpi.iidciilDircclor
M|,mbcr 29-05-2() 18
Lc)
Stakehol(lcl`s Relatiolisliip Cott`nii(tcc
Whclhcr llie Stakeliolders Relat!onshlp Committcc h{is a Regular Chairperson Yes
Date orCessationRemarksSr
DIN Name or CommitlceCalegory I ofdirectors
c<itegory 2 Or Da'c ofNuml'er men`bers directors Appoinlmcm
1 00312529suni I s<iiyamray:in Non-Execiitive -
Ch<iirpersoi. 29-05-2018Jliunihun\`'ala I ildepcndciit D I ri`ctor
? 00032757Girish Kui"`r Noii-Execii[ive -
Member 2(J.Oj-2018Baiisl`idhar l'ung^lm llidcpcndem Dircclor
3 ()0312080 Crr.`cc` Rz`mu L)cor.1Noll-Ex..cil`Ivc -NanlndcT)cndcnlL)ircclor
Mci'iber 20-()5-2() I 8
11
Risk Mfl lt a gcln cii t Com in it(i`i'
Whether the Risk Managcmcm Commiltcc lias a Regular Chairpcrson
c:sas':,%`n I RemarksSr
DIN Name orconimiltee Ca'cgor), I of Category 2 or Date ofNumber members direclors directors Appom,mcm
L2_
|J}
i+
L5-
|`clt BIock
I`cxtu.`I IIiforma`ion( I )
Adult CommmceThe Board look a note oftlicse and the sainc \vcre lakcn on ri`cord
Nominallon Remuneration CommitteeThe Boarcl took a note of these ,ind the saiT`e \vere taken on record
S`akeholder Relations Comn`ittec
The Board took {i iiotc oftlicsc aiid the sainc \vcri` I,ikcii oil record
LC
/\nnex'I'.C I
Nameof RCsn°on,for
1\'. \Icetiii8 Or coi`` i`i il(ce`s
Disclosure or no`es on meeting or commillccs cxplaiiator)/Tex'u`1lInlormntion( I )
SrName of
Date(s)ormee`ingof`heWhcthcrrcquirement or
RcquirementDale(s) ofmeelmgorlhc MaxmTum gapbel\`'eenanytwo
Commil`eecommi`tee intherele`Jaiil
Quorum met(Yes/No)of Quorummet committ€e intheprevious consecutivemeetings(in olhcrcomm'\'ee
prov,dingdate
qllane, qlmner iiumber ol` da\is)
I
Audl'Comiiiltlee00-()2-2010 Yes 3 03-11 -2018 97
Nom"`i``Ion i\Ildrcmuncrnlioncommitlee
00-02-20 I 9 Yes 3 0--,-I I -2018 97
3StakeholdersRela(LonshipCommiltee
09-02-2019 Yes 3 03-I I -2018 97
i+
Text Block
J`cxlual IIiformatlon( I )
^duil Coirmil`ecThe Bonrd look a note oflhcsc and lhc sflmc \vere l<iken on rccorcl
Nommalioii Renlui`cra`lon Commlttee'rhc Bonrd look a note orthese and the same \\'ere laken on record
Stakeholder Rehtions CommitleeThe Bo<ird look fl nolc or these and the same \vere iaken on record
18
Anncxurc I
\''. Rclnl..tl ['!`I.tv 'I`I`;ili`zicliotis
ST S,,bJCC,c`Olnr)Iiaii.`esl.``us Il`st.iiiis ls `.No` dctails ofiioli-
( Yes/No/N^ ) cttmrili!iiic. mfl}' lte 8i\Jen l`erc
I Whellier prior npproval oraudil comniiltee oblaincd Yes
? Whelhcr sharoholdcr <ippro\J`il obtaiiied for nia[erlal RPT Yes
Whether detnils orRPT entered inlo pursuaiil to ommbus approvalYes
l`{ive beeii revie\`ied bv Audil Commilti`c
Disclosure ol` iiol¢s on related pan}' transacuons Tc`lual IIirorlmlion( I )
Disclosurc ol` iioles of ma`erml Iriuisai`IIon \`'Ith ri`Ia`cd i)nrly Texliial IIil`ormalion(2)
Lc]
Tclt Block
I c\\ui`l liil`()rl"`(Ion( I )
Al I coi`lract / arrang.inicn.s / `ransaclion enlcred b)' I)ic Coiiii)nn.v ``rilh Rel{`ted P<imes \`'ere in ordimr\i
course orbuslness and @t <irm`` length basis The repon sii\imil`ed in lhc Tire\riou` qu{irtcr h,i.` l>ci`n piit
l)erore tlie Bo<ird of Direclors in llicrc mce[ing l`eld oli O`J-02-2019 l`l`e l}o€`rd took a n()`e or`l`csi` :ind
ll`e s{iii`c \vcre I,ikcn oil record
I`c`lual lnform`IIon(2)
All coi`tracl / arrangcmen`s / lransnc`ion cnlcred t)}' lhc Coiiipim}r \\'ith Ri.I<ilc:d Partics \`'crc in ordinar\'
coiirsi` orbu.`mcss and al arms leng`h basis Pursiiiiiit lo the pro\rision orscclion 177 ol`llie Compaiiies
Act, 2013 aiid Regulalion 23 ofll`c SEBI Listing Regulatioiis, all Relalc`d P,lit.v Transactions arc placed
ltefore the Audit Comii`iltee for approval Tlic rcporl submiucd in lhe prc\Jious qu{iner has been r)ul
bcfoTe the Board ofDlrectors in there mi`cting held on 09-02-2019 'l`he Board took <i note of these {`ndtlie same \`'ere lakcn on record
2-o
Anncxurc I
v[. ^mrmfltlot`s
Sr Subl[c,Coniplm}ici` slatiis(Y|.s,No)
I
Tlii` compositioii ofBonrd ot` Dlrectors is in lerms ol` SEBl (Llsllng obligalions and disclosure re(iiureii`cnls)Yes
Regul{1lions, 2015
? Tl`e composilion of the t`ollowiiig conimiuees is in terms ot`SEBl(Llstlng oblig<1lioiis aiid disclosureYes
re(iuircmcnts) Rcgiilations` 20 15 <i Audit CommMee
The compos!tion or`he follow ng cominitlecs is in tcrnis ofsEBl(Lis`ing obligalions and disclosurcYes
reqinrciiicnts) Rcgulallons. 20 5 b Nonii"`tzon & Ti`muneralion committee
4Thi` compositioii of I)ic rollo\\ ng comniittees is in terms ofsEBl(Llslmg obligntions <ind disclosure
Yesrequiremcnls) Regula`ions` 20 5 c Staki.holders rel.ilioiisliii) commit`ee
5I`Iic coniposllloii ol` the t`ol lo\\ ng coiiimi`lees is in lcrrns orsEBl(Lisling oblignlioiis {ind disclosiirc
N^requircmenl``) Ri`gulalions, 20 5 cl Risk iii{inageiiienl commiuec (apr)lic,`blc to lhl. loi) loo lislcd ciilltlcs)
()Tlic` coiiiliiiliei` memliers ha\ e been made a\`'<ire or lhclr I)o\vers` role {ilid resi)oiisit.illiles as s|)cc I lied I n SL:BI
Yes(L IsiHig obligalloil` .ind dlsclo surc` re[iuiremcnls) Rcgiila`ion.`` 2015
7l`hc mi`clings or `l`c lto<ird ot` directors and the above i`ommitlces have I)eon conducted in the ii`aniicT <`s si]c'cirii.d
Yi3S"i SEBl (Lisliiig o\tl`gations <ind disclosure requiremenls) Regulations, 2015
8•l.Ills rcpoil <ind/or the repon submilted in `hi' previous quarter has been pl,iced before Board orDireclors
Yes
9 An}r comments/observations/advicc ol`Board ofDircclors may be mentioned here TextuallnfoTmatioii( I )
2_L
Anncxurc I
Sr SubJec' Comp1i,`nccs1a1us
I N,ime orsigmlor\J Ramu SI(<iram Dcora
? Dl`s,gn`lt,oz, CEO
Text Block
rcxtual lnformalion( 1 )The repon submltted in lhe prcvious quaner has bccn pul before the Board orDircc`ors in there nieetiiiglicld on 09-02-2019 The Boz`rd look a iiole orthese and lhc si`inc \vcrc {akne on record
2_2>
Annexiii.c 11
An"cxurc 11 to be submittc(I I)}' liste(I cntily at the cn(I of the financial .`'car (for the wl`olc or financial ye:`r)
I. DLsclosLlrc ot` wchsilc ill ternls of Llstlng Rcgulalioiis
Sr I(c'1lCompllancc slatLls lfsi@(us is "No" dciails ornon-
Wet) addres``( Yes/No/NA ) compliai`ce im.v l)c giv.`n h.`rc
1 Delflilsofbusil`i.``s Yes \`'wM lri(`chi`mprodiicls com
? l`crms nnd condit`oiis of [ii)poiiitnienl orIiidii`e}identdirectorsYes \`i\w lriochi`mprodiicls com
Composition ofv<inous comi]iiltees orI)o{irdofdircclorsYes \v\v\\i trlochcmprod`icts com
4Code or conduct or bonrd or directors andseniorman.igemenlper`soniiel
YL,S \v\v\`' inochemproducts coni
I)i.Ii`i I s 0 r csti\bl I shlli€m Or \ I ¥ I Iiii¢cl`aliismV,'I`isllc131o\\'erI)()lii`.\Yes \`\v\` `rlochi.miiTodui.ls coni
6Crlleri:I orl"t`Ing pa\'mems lo iioli-cxecui1vt`d1ri`c1oTs
Yes \\\`'w trioi`hc.mprodiicls com
7Policy on dei`lmg willi rcl{`lcd parl}i'ri\IIsi\C(Ions
Yes \```'\` triochemTiroclucts com
SPolicy for deteri`iiiiing Lmaterialsubsidlarics
Yes \nv\\i lriochcmproducls com
9Delails ol` l`nmiliariz.ition programmesimparlcdtomdii)cndi`ntdirec`ors
Yes \` \`'\`' trioclicmproducts coiii
2-+
^[inexure ]J
.L\iiliexure [1 to be stlbmi(tc{l b}J listed cntit}. ;`t the end of (he finalicia] )'cnr (fol. the ```holc of rinancial year)
I. Dlsclosurc on ``'cL}sl(e in tci`nis of Listilig Rcgula(Ions
Sr ItemCompl I once status(Yes/No/NA)
It` st<itus !s ``No" detalls ofnon-compliancema}ibe9,\,c,,hcrc
Web address
10
Coii`ncl mrorni{ition or the di`signnii`d orflci:ils or
Yes \\i\`\\i lriochcmproducls coiiillii` Iisti`d clill`.v \`'ho are rcsi)olisl`)li. for {isslsting
nnd hi`iidling invcstor gnevani`cs
11
eimil address for gri-c\Jnnce redressal ,`iid otherYes \\'\`i\\i lrioclieiii prod ucls com
relc\r,`nl dclails
12 Financial results Yes www triochemproducts coiii
13 Sh.`rcliolding paltcrii Yes w\\iw triochcmproducts com
14Delails or.`greeiiients entered Into wi[h ire mcdia
NAcomp<imcs {ind/or thcir associatcs
'5 Nc``r nami` and the old name oflhe listed enlit)r NA
2.5
^nucxu'.|, ]1
[1. ^nli`i:]l Amrmi`tjons
Sr ParticularsRegulation Compli ance slalus Ifslalus is "No" details ofnon-
Number (Yes/NOIN^) compliance may be given here
1
lndependen` director(s) ha\'e been appointed in terms of I 6( I )(b) & 25Yes
specified criterm or I mdepeirdence' aiid/or .eligibilily` (6)
? Board coniT)osilion 17( 1 ) Yes
3 Mi`i.liiig ol` Board ol` direclors 17(2) Y|,s
4 Rc\iicw ofcompliniicc Reports 17(3) Yes
-\ Pl{`ns for orderl}i succession for apr>oiiitments 17(4) Yes
6 Code ol` Condiict 17(5) Yes
7 Fees/compensalion 17(6) Yes
8 Mil"iiiLm lnrormatlon 17(7) Yes
0 Complla!.ci>CertiTTcate I 7( 8 ) Yes
10 Risk Assessmenl & Maiia!emei`l 17(9) Yes
\ n n L` I il rc I I
I I . ,\ ii n u a I +\ IT[ I in .1 I I o t` s
Sr PartlciilarsRegula,,on Compl ialicc s(atus I f staius is "No" details or non-Number (Yes/No/NA ) compliance rna)J bc given here
1'
Perl`omiance Evaluntioii of lndei)endenl17( 10) Yes
Direcrors
12 Composilion ofAiidit Commi`tee I 8( I ) Yes
13 Meeling orAudil Coii`itii[Iee 18(2) Yes
14Composltioii ofiiomu`a[Ion & rc.munernlloli
19( I ) & (2) Ycscomn`i(lec
15Composition or Sl.`kcholdcr Rchtionship
20( I ) & (2) YesCommltlee
16Comi)osition and role orrisk managemem
21 ( I ),(2 ),(3 ),(4 ) NAco'11'''l„Ce
'7 Vigil Mcchanism ?? Yes
18 Polic)i for rclalcd part}i Transnction23( I ),(5).(6).(7)&(8)
Yes
19!'rior or Oiiinibiis {ipproval ol` Audi` Conimillec
23(2), (3) Y|,s(or ,ill rcl{`lcd pi`rt}' lmiisaclions
20 Ai)pro\ al for lil,ileri,`l relMcd pnrl}' lri`ns<iclions 23(4) Yes
Amlexll'.C []
11. ^nn`I8I r\ml'ni:itions
Sr P<irlicularsRegulat,on Compliance sliiliis lrstalus is "No" delails ornon-NumblT ( Yes/No/NA ) compliance may be given hi`re
21Composilion ot` Board or Dlreclors or unlisted malcrial
24( I ) N^Subsidiary
?7 Otlicr Corpem(c Govermiice requiremcnts wilh rcspcc[ to 24(2).(3),(4),NA
subsidi{iry of lisled entiry (5) & (6)
23 M.i`imum Dlree`orship & Tel``ire 25( I ) & (2) Yes
24 Mi`i.liiigofindcrii'irdcntdirec[ors 25(3) & (4) Yes
25 F.imiliarization orindepcirderil direclors 25(7) Yes
26 Meml)ersliips in Commil`ees 26( I ) Yes
27
Amrmalion \\'ith compli<ince to code o{` conduct from
26(3) Yesiiicmbers of 13oard of Direclors aiid Senior management
per`sonnel
28 Dlsclosure orsh@rcholding b}i Non-Execiilive Direc`ors 26(4) Yes
2('Polic}/ \`'ilh respccl lo Ol)ligations ofdircctors nnd sci`ior
26(2) & 26(5) Yesma''.\8eml`nt
Ally other Inform.`iion `o bi` providi`d -^dd Noti`s
2_8
Annexui.e 11
I Name or sigmlor}' R,1mii SitflT^m Dcorn
? Dcslgliation CEO
Triochem Products Ltd.I-Director & CEO
EL°°3]2369
Annexure 11
][1.,\ffirlnatioils
Sr Parlicula.'s Co in I) I I a I)cc .qla tvs(Yes/No/h',\)
I
The I,islcd En`i`y lias iipproved Materi<il Subsidiary Polic}' nod lhc Corpor[ilc Cio\icrii.ince reqiurc.mi`nlsN^wiih respect to subsidiary orLisicd Entit)/ have been complied
Ally other inforniauon lo be providi`d
Anncxurc 11
I Name of s I gnz`tor\r Ramu Silaram Deora
? I)es,g,,`l,,on CEO
i.riochem Products Ltd,
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Signfltory Details
Nnmc ofsigilalor}' Ramu Silarani Deora
Dcsigiifltioiiofrti-rson CEO
Placl` Mumbal
D,1lc 13 -04-2019
Tr!ocli.©m Products Lt€L
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siiB-R¥:i¥u`ffiTLEL`THiMUNICIPAL CORl'ORATION OF GREATER MUMBAI A ``ARD
Triochc3m Products Ltd.
Director & CEODIN : 00312369
"IS Is A co}ipuTm GEh'ERATED cERTiFic^TE v`'Hicli coNTAINs pAcS"iLf slGNATURE oF "E issuiNG AUTHORm I
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G. Amphray Laboratories Mail -Acknowledgement Page 1 of I
Puran Parmar <puran@amphray.com>
Acknowledgement
BSE Listing Centre <listing.centre@bseindia.com>To. info@amphray.com
Dear Compliance Officer/ Company Secretary,
Sat, Apr 13, 2019 at 11 :14 AM
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Triocr,em Proc!ucts Ltd.
rf--Ramu S. Deora
DIN : 00312369
.+--
https://mail.google.com/mail/u/0?ik=b701 d6d8a6&view=pt&search=all&permmsgid... 13/04/2019
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