ABOUT US

     

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 bye-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 discliplined ethics for the effectives of the standard of working, which finally contributes to the goodwill of the Company.

The Board of Directors regrets to inform the Members that Company is suspended from Bombay Stock Exchange, Madras Stock Exchange, Delhi Stock Exchange and National Stock Exchange due to some penal reasons with effect from 10th September, 2001. Hence there is no trading of Securities in any of the Exchanges.

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.

                                                                                                   BOARD OF DIRECTORS

Sr No.  Name  Designation

 DIN No./

PAN No. 

Date of Appointment
1. Shreeniwas Bansidhar Somani Whole-Time Director 00077939 18-06-1969
2. Varghese Kurian Whole-Time Director 01114947 01-09-2017
3. Lizhyamma Kurian Whole-Time Director 01114716 01-09-2017
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. Shreeniwas Bansidhar Somani Chief Executive Officer AAGPS0840J 18-06-1969
         

 

                                                                             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

   

Shaji Mathew Kalladayil

Member

 

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