| Sr No. | Name of the Director | 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 |
Mr. Varghese Kurian is the Managing Director of TECIL CHEMICALS AND HYDRO POWER LIMITED. He became part of the new management pursuant to the Share Purchase Agreement dated 10th March, 2017. Under the present management, suspension of trading was revoked and the shares were relisted with effect from 29th March, 2023 at NSE and BSE.
Mrs. Lizhyamma Kurian is a Whole-Time Director of TECIL CHEMICALS AND HYDRO POWER LIMITED and was appointed to the Board on 01st September, 2017.
Mr. Prem Kumar Sankara Panicker is an Independent Director of TECIL CHEMICALS AND HYDRO POWER LIMITED and was appointed to the Board on 30th August, 2022.
Mr. Shaji Mathew Kalladayil is a Whole-Time Director of TECIL CHEMICALS AND HYDRO POWER LIMITED. He also serves as a member of the Audit Committee and the Stakeholders Relationship Committee.
Mr. Parameswaran Radhakrishnan Nair is an Independent Director of TECIL CHEMICALS AND HYDRO POWER LIMITED. He is Chairman of the Stakeholders Relationship Committee and a member of the Audit Committee and the Nomination and Remuneration Committee.
Mr. Puthuparambil Parameswaran Pillai Vijayakumar is an Independent Director of TECIL CHEMICALS AND HYDRO POWER LIMITED. He is Chairman of the Audit Committee and the Nomination and Remuneration Committee, and a member of the Stakeholders Relationship Committee.
Mr. Jeeben Varghese Kurian is the Executive Director cum Chief Executive Officer of TECIL CHEMICALS AND HYDRO POWER LIMITED and was appointed on 14th September, 2018.
Mr. Madhavan Thundil Biju is an Independent Director of TECIL CHEMICALS AND HYDRO POWER LIMITED. He is a member of the Nomination and Remuneration Committee.
Company Secretary and Compliance Officer
Phone: (0481) 2439110, (0481) 2430472
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