Triochem Products Ltd. — Board/Management Information 2020

Mar 19, 2020

TRIOCHEM PRODUCTS LIMITED

MANUFACTURERS OF ETHICAL PHARIVIACEUTICAL PRODUCTS

Regd. Office : 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai -400 001, Tat. : 00 91 (22) 4082 81001 Fax . 00 91 (22) 4082 8181 I E-mall : info@amphraycom I wwwtrlochemproducts.com CcorporateldentityNumber:L24249MH1972PLC015544

Online Intimation / Submission

Ref No: TPL PP 02012020; 19th March 2020

The Corporate Relationship Department, BSE Linted 1" Floor, P| Tower, Mumbai: 400023.

Dear Sir,

To

Ref: Security Code No. 512101 -ISIN No.: INE 331 E 01013. Sub: Intlmndon for Notice Of Board Mc€tlm fu Rcuppolntment Of lndcDcndent Dfror

Pursuant to the provisions of SEBI qisting Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board Of Directors of Triochcm Products Limited will meet on Saturday, 28th March, 2020 at 03.00 PM. at 4th Floor, Sambava Chambers, Sir P. M Road, Mumbai, PIN 400001 to consider and approve, inter alia, to transact the fouowing business:-

• 1. To re-appointment Of Mr. Sunil Satyanarayan )hunjhunwala PIN 00312529) as Non.Exeoutive Independent Director of the Company for the 2nd term of Five (5) Years commencing from 30th March 2020®
• 1. To re.appointment Of Mr. Girish Kumar Pungalia PIN 00032757) as NonJ3xeoutive Independent Director of the Company for the 2nd ten Of Five (5) Years commencing from 30th March 2020. -

"s notice is also available on the website of the stock exchange www.bseindia.com and on the website Of the Company at www. triochemoroducts. com

This is for your information and record.

Thanking you ,

For TRIOCHEM PRODUCTS LIMITED

+;-...-----

RAMU S. DEORA DIRECTOR DIN: 00312369 'i