Triochem Products Ltd. — Board/Management Information 2020

Apr 25, 2020

TRIOCHEM PRODUCTS LIMITED

MANUFACTURERS OF ETHICAL PHARMACEUTICAL PRODUCTS Registered Office: 4[th] Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, Maharashtra, PIN: 400001. Telephone: 00 91 (22) 4082 8100 Fax: 00 91 (22) 4082 8181 E-mall: info@amphray.com Website: www.triochemproducts.com Corporate Identity Number: L24249MH1972PLC015544

Online Intimation / Submission

Ref No: TPL PP 0203 2020; 25[th] April 2020

To

The Corporate Relationship Department,

BSE Limited

1[st] Floor, P. J. Tower, Mumbai: 400023.

Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 - Re-appointment of Independent Directors

Ref: Security Code No. 512101 - ISIN No.: INE 331 E 01013.

Dear Sir/Madam,

In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Board meeting which was scheduled to be held on 28[th] March, 2020, has been adjourned due to CoVID-19 Virus Pandemic, as all are aware that Central Govt. and Maharashtra Govt. has lockdown the State for 21 days, refer to speech to Nation by Hon. Prime Minister Shri. Narendra Modi Ji dated 24[th] March 2020. The adjourned meeting of the Board of Directors of the Company held on today 25[th] April 2020.

We wish to inform you that Pursuant to recommendation of Nomination and Remuneration Committee of the Company, Board of Directors of the Company at its meeting held today i.e. 25[th] April 2020 have reappointed Mr. Sunil Satyanarayan Jhunjhunwala (DIN 00312529) and Mr. Girish Kumar Pungalia (DIN 00032757) as Independent Directors of the Company with effect from March 30, 2020 for a period of five (5) consecutive years each, subject to approvals of the shareholders at the ensuing Annual General Meeting, in terms of the applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015. Mr. Sunil Satyanarayan Jhunjhunwala and Mr. Girish Kumar Pungalia are not related to any of the Directors and Key Managerial Personnel of the Company. None of the Directors on the Board has any concern or interest in the said re-appointments.

Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated 20[th] June, 2018 issued by the BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed

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TRIOCHEM PRODUCTS LIMITED

MANUFACTURERS OF ETHICAL PHARMACEUTICAL PRODUCTS Registered Office: 4[th] Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, Maharashtra, PIN: 400001. Telephone: 00 91 (22) 4082 8100 Fax: 00 91 (22) 4082 8181 E-mall: info@amphray.com Website: www.triochemproducts.com Corporate Identity Number: L24249MH1972PLC015544

companied, we hereby affirm that Mr. Sunil Satyanarayan Jhunjhunwala (DIN 00312529) and Mr. Girish Kumar Pungalia (DIN 00032757) are not debarred from holding the office of director by virtue of any order passed by SEBI or any other authority.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September 2015 are given in the enclosed Annexure-1 and Annexure-2 (collectively).

This is for your information and record.

Thanking you,

For TRIOCHEM PRODUCTS LIMITED

Sd/-

RAMU S. DEORA DIRECTOR DIN: 00312369

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TRIOCHEM PRODUCTS LIMITED

MANUFACTURERS OF ETHICAL PHARMACEUTICAL PRODUCTS Registered Office: 4[th] Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, Maharashtra, PIN: 400001. Telephone: 00 91 (22) 4082 8100 Fax: 00 91 (22) 4082 8181 E-mall: info@amphray.com Website: www.triochemproducts.com Corporate Identity Number: L24249MH1972PLC015544

ANNEXURE - 1

Brief Profiles of Mr. Sunil Satyanarayan Jhunjhunwala

Particulars	Details
Reason for change	Re-appoinemnt.
Name	Mr. Sunil Satyanarayan Jhunjhunwala(DIN 00312529)
Age	58 Years
Qualification	Chartered Accountant
Experience	Having extensive rich and varied experience is area of Finance, Accounts, General Management and Operation aspect of the Company over 32 years. He has been on the Board of our Company since March 2015. As an Independent Directors of our Company with corporate acumen he brings value addition to our Company.
Number of Shares Held	Nil
Terms & Conditions	Terms and Conditions shall be same as before as Mr. Sunil Satyanarayan Jhunjhunwala (DIN 00312529) was appointed as an Independent Directors of the Company for a term of five (5) years w.e.f. 30thMarch 2015, in the AGM held in theyear 2015.
Number of Board meetings attended duringtheyear 2018-19	Four (4)
First date of appointment	30 March 2015
Date of appointment in current term	30 March 2020
Disclosure of relationship between Directors or KMP or Manager	Nil - Not Applicable
Note:	In Accordance with the circular issued by Stock Exchange dated June 20, 2018, We hereby confirm that the director being re- appointed is not debarred from holding office as a Director of the Company, by virtue of any SEBI Order or any other such authority.

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TRIOCHEM PRODUCTS LIMITED

MANUFACTURERS OF ETHICAL PHARMACEUTICAL PRODUCTS Registered Office: 4[th] Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, Maharashtra, PIN: 400001. Telephone: 00 91 (22) 4082 8100 Fax: 00 91 (22) 4082 8181 E-mall: info@amphray.com Website: www.triochemproducts.com Corporate Identity Number: L24249MH1972PLC015544

ANNEXURE - 2

Brief Profiles of Mr. Girish Kumar Pungalia

Particulars	Details
Reason for change	Re-appointment
Name	Mr. Girish Kumar Pungalia(DIN 00032757)
Age	55 Years
Qualification	Chartered Accountant
Experience	Having extensive rich and varied experience in the filed of Accounts, Finance Planning and General Management of the Company over 30 years. He has been on the Board of our Company since March 2015. As an Independent Directors of our Company with corporate acumen he brings value addition to our Company.
Number of Shares Held	Nil
Terms & Conditions	Terms and Conditions shall be same as before as Mr. Girish Kumar Pungalia (DIN 00032757) was appointed as an Independent Directors of the Company for a term of five (5) years w.e.f. 30thMarch 2015, in the AGM held in theyear 2015.
Number of Board meetings attended duringtheyear 2018-19	Four (4)
First date of appointment	30 March 2015
Date of appointment in current term	30 March 2020
Disclosure of relationship between Directors or KMP or Manager	Nil - Not Applicable
Note	In Accordance with the circular issued by Stock Exchange dated June 20, 2018, We hereby confirm that the director being re- appointed is not debarred from holding office as a Director of the Company, by virtue of any SEBI Order or any other such authority.

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