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.

                                                                                                   BOARD OF DIRECTORS

Sr No.  Name  Designation

 DIN No./

PAN No. 

Date of Appointment
1. Shreeniwas Bansidhar Somani Chairman and Executive Director 00077939 18-06-1969
2. Prakash Chand Jain Independent Director 00370447 24-11-2004
3. Ghanshyam Kamlashankar Joshi Independent Director 01032861 24-11-2004
4. Toby Antony Non-Executive Director 06982568 22-10-2014
5. Shanta Somani Executive Director 06974887 29-09-2014
6. Shreeniwas Bansidhar Somani Chief Executive Officer AAGPS0840J 18-06-1969
7. Ramasubramonia Iyer Chief Financial Officer AADPI9513K 26-05-2014
8. Harshalis Shirodkar Compliance Officer BFVPS2139R 29-09-2014

 

                                                                             BOARD COMMITTEE MEMBERS

SR. NO.

 NAME OF THE COMMITTEE

COMMITTEE MEMBER

DESIGNATION

1.

Audit Committee

Prakash Chand Jain

Chairman

   

Toby Antony

Member

   

Ghanshyam Kamlashankar Joshi

Member

2.

Stakeholders Relationship Committee

Prakash Chand Jain

Chairman

   

Toby Antony

Member

   

Ghanshyam Kamlashankar Joshi

Member

3.

Nomination And Remuneration Committee

Prakash Chand Jain

Chairman

   

Toby Antony

Member

   

Ghanshyam Kamlashankar Joshi

Member

 

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