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.Varghese KurianManaging Director0111494701-09-2017
2.Lizhyamma KurianWhole-Time Director0111471601-09-2017
3.Toby AntonyIndependent Director0362132423-10-2017
4.Shaji Mathew KalladayilWhole-Time Director0186668201-09-2017
5.Parameswaran Radhakrishnan NairIndependent Director0690757301-09-2017
6.Puthuparambil Parameswaran Pillai VijayakumarIndependent Director0690756601-09-2017
7.Jeeben Varghese KurianExecutive Director cum CEO0675011714-09-2018
8.Madhavan Thundil BijuIndependent Director0362132423-10-2017

 

                                                                             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

 
Independent Director
Independent Director
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