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 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
|