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 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.
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 |
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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