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About Us

THE TRAVANCORE ELECTRO-CHEMICAL INDUSTRIES LIMITED

The Company was incorporated and listed with the name “THE TRAVANCORE ELECTRO-CHEMICAL INDUSTRIES LIMITED” on 04th April, 1945 in the State of Kerala under the Companies Act, 1956 as Public Limited Company. On 28th December, 1994, the name of the Company i.e “THE TRAVANCORE ELECTRO-CHEMICAL INDUSTRIES LIMITED” was changed to “TECIL CHEMICALS AND HYDRO POWER LIMITED’’ pursuant to the Section 21 of the Companies Act, 1956 with the duly passed necessary resolution and obtained Fresh Certificate of Incorporation Consequently on Change of the Name under Section 23(1) of the Companies Act, 1956.Tecil Chemicals And Hydro Power Limited was engaged in the manufacture of Electro-Chemical, Electro Thermal furnace products and by-products thereof.

  • The Corporate Identification Number (CIN) of the Company is L24299KL1945PLC001206.The Company was Listed on Bombay Stock Exchange, Madras Stock Exchange, Delhi Stock Exchange and National Stock Exchange
  • The Promoter of the Company, Shri. S. B. Somani has strongly managed the Company since 1964. He has actively contributed to the development and upliftment of the Company. He has not only incorporated his time, money and energy towards expansion but also has contributed in boosting up of the financials and resources of Company. He has raised the standards of the Company by grabbing the utmost opportunities and utilising it to the optimum level of the Company. He has maintained a very strong decorum and disciplined ethics for the effectives of the standard of working, which finally contributes to the goodwill of the Company.
  • With Reference to Share Purchase Agreement signed on 10th March, 2017 with Mr. Varghese Kurian, there has been change in the Management of the Company. At the time of acquisition by new Management, the trading of shares was suspended stage. The Suspension of Trading was revoked and relisted the shares with effect from 29th March, 2023 at both the Stock Exchanges, NSE and BSE.

Investor Relations

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Company Board Members

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Board Of Directors

Sr No. Name Designation

DIN No.

PAN No.

Date of Appointment
1. Varghese Kurian Managing Director 01114947 01-09-2017
2. Lizhyamma Kurian Whole-Time Director 01114716 01-09-2017
3. Prem Kumar Sankara Panicker Independent Director 03232333 30-08-2022
4. Shaji Mathew Kalladayil Whole-Time Director 01866682 01-09-2017
5. Parameswaran Radhakrishnan Nair Independent Director 06907573 01-09-2017
6. Puthuparambil Parameswaran Pillai Vijayakumar Independent Director 06907566 01-09-2017
7. Jeeben Varghese Kurian Executive Director cum CEO 06750117 14-09-2018
8. Madhavan Thundil Biju Independent Director 03621324 23-10-2017

BOARD COMMITTEE MEMBERS

SR. NO.

NAME OF THE COMMITTEE

COMMITTEE MEMBER

DESIGNATION

1.

Audit Committee

Puthuparambil Parameswaran Pillai Vijayakumar

Chairman

Parameswaran Radhakrishnan Nair

Member

Shaji Mathew Kalladayil

Member

2.

Stakeholders Relationship Committee

Parameswaran Radhakrishnan Nair

Chairman

Puthuparambil Parameswaran Pillai Vijayakumar

Member

Shaji Mathew Kalladayil

Member

3.

Nomination And Remuneration Committee

Puthuparambil Parameswaran Pillai Vijayakumar

Chairman

Parameswaran Radhakrishnan Nair

Member

Madhavan Thundil Biju

Member

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Contact Info

Contact is the most important part of businesses. If you need any information about our business, contact us using the details below.

Registered Office

  • Chingavanam P.O., Kottayam, Kerala - 686531
  • CIN: L24299KL1945PLC001206
  • Te: (0481) 2439110 , (0481) 2430472
  • Email: tecilchingavanam@gmail.com

Corporate Address

  • 1st Floor, Anjana Complex,Vytilla Arror Bye Pass Road, Kundannor,Kochi, Kerala - 682 304.
  • Phone: (0484) 4850063, 4850061, 4850062
  • Email: tecilchingavanam@gmail.com

Registrar & Share Transfer Agent

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Cameo Corporate Services Limited

Subramanian Building,#1, Club House Road, Chennai, Tamil Nadu - 600 002

T: (044) 28460390 Fax No. - (044) 28460129

Email: cameo@cameoindia.com