TCM MD, chairman, board of directors and AGM
BSE: 524156Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹43.62.
- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹33 Cr3,685th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 26 May 2026
- 1.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Assets held for saleon the latest balance sheet
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them.
- Assets held for saleon the latest balance sheet
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Assets held for saleon the latest balance sheet
- Volume, BSEVolume. Shares traded on the last trading day.
- 709
TCM board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorJOSEPH VARGHESE
- Company Secretary and Compliance OfficerGOKUL V SHENOY
8 directors4 independent2 executive2 non-executive
- JOSEPH VARGHESE · Managing directorExecutive · joined Dec 2005 · reappointed Oct 2023 · 60 months as independent · 1 listed board · 2 committee seats
- GEORGE VARGHESENon-executive · joined Jan 2007 · reappointed Sep 2025 · 1 listed board
- RANI JOSENon-executive · joined Mar 2015 · reappointed Sep 2023 · 1 listed board
- RAMESH BABUExecutive · joined Sep 2022 · reappointed Sep 2024 · 1 listed board
- JOSE JACOBIndependent · joined Sep 2021 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- MAHESH GOPALAKRISHNANIndependent · joined Sep 2021 · 60 months as independent · 1 listed board · 1 as independent
- SREENIVASA SADANANDA BHATIndependent · joined Dec 2022 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- BOBBY JOHNIndependent · joined Dec 2022 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20268 of 8 present4 independent · 97 days in between
- 17 Feb 20268 of 8 present4 independent
Audit Committee
Chair JOSE JACOB
JOSEPH VARGHESE, SREENIVASA SADANANDA BHAT
- 26 May 20263 of 3 present2 independent
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair JOSE JACOB
JOSEPH VARGHESE, SREENIVASA SADANANDA BHAT
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair BOBBY JOHN
JOSE JACOB, JOSEPH VARGHESE
- 27 Mar 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- SGM AND ASSOCIATES LLPPeer-review certificate valid to Oct 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
TCM AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.TCM share news and announcements
Annual general meeting, 25 Sep 2026
4,168 shareholders on the register on 18 Sep 2026; present: 3 promoters and 31 others; votes counted by CS P K KRISHNAMURTHY / M/S JKM ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt: (a) The Audited Standalone Financial Statements of the Company for the FY ended 31st March 2026 along with the reports of the Directors and the Auditors thereon (b) The Audited Consolidated Financial Statements of the Company for the FY ended 31st March 2026 and report of the AuditorsMoreLess
Ordinary96.92% for3.08% againstAgainst: promoters 0.00% · institutions 0.00% · other public 16.76%
Turnout: all 69.42% · promoters 100.00% · institutions 99.62% · other public 29.46%
- To appoint a Director in the place of Mrs. Rani Jose (DIN:00614349) who retires by rotation and being eligible, offers herself for reappointment.Ordinary96.92% for3.08% against
Against: promoters 0.00% · institutions 0.00% · other public 16.76%
Turnout: all 69.42% · promoters 100.00% · institutions 99.62% · other public 29.46%
To reappoint the Independent Director Mr. Gopalakrishnan Mahesh (DIN:0009278577) for a second term of 05 years with effect from 29th September 2026 to 28th September 2026 who shall not be liable to retire by rotationMoreLess
Special96.92% for3.08% againstAgainst: promoters 0.00% · institutions 0.00% · other public 16.76%
Turnout: all 69.42% · promoters 100.00% · institutions 99.62% · other public 29.46%
To reappoint the Independent Director Mr. Jose Jacob (DIN:0009280526) for a second term of 05 years with effect from 29th September 2026 to 28th September 2026 who shall not be liable to retire by rotationMoreLess
Special96.92% for3.08% againstAgainst: promoters 0.00% · institutions 0.00% · other public 16.76%
Turnout: all 69.42% · promoters 100.00% · institutions 99.62% · other public 29.46%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.