Triochem Products MD, chairman and AGM

Triochem Products board of directors

At the end of the quarter to Mar 2022, as the company filed it; changes since are in its announcements.

ChairpersonShyam Sunder Sharma
Company Secretary and Compliance OfficerUreca Shirish Shirole

6 directors2 independent4 non-executive

Ramu Sitaram DeoraNon-executive · joined Jun 1975 · reappointed Aug 2019 · 1 listed board
Sunil Satyanarayan JhunjhunwalaIndependent · joined Mar 2015 · reappointed Mar 2020 · 60 months as independent · 1 listed board · 1 as independent
Shyam Sunder Sharma · ChairpersonNon-executive · joined May 1985 · reappointed Sep 2020 · 1 listed board
Grace Ramu DeoraNon-executive · joined Mar 2015 · reappointed Sep 2021 · 1 listed board · 2 committee seats
Girish Kumar Banshidhar PungaliaIndependent · joined Mar 2015 · reappointed Mar 2020 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
Rajesh Ramu DeoraNon-executive · joined May 2019 · 1 listed board

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
- 12 Feb 20226 present2 independent · 90 days in between
- 13 Nov 2021
Audit Committee
Chair Sunil Satyanarayan Jhunjhunwala
Girish Kumar Banshidhar Pungalia, Grace Ramu Deora
- 12 Feb 20223 present2 independent · 90 days in between
- 13 Nov 2021
Nomination and remuneration committee
Chair Sunil Satyanarayan Jhunjhunwala
Girish Kumar Banshidhar Pungalia, Grace Ramu Deora
- 12 Feb 20223 present2 independent · 90 days in between
- 13 Nov 2021
Stakeholders Relationship Committee
Chair Sunil Satyanarayan Jhunjhunwala
Girish Kumar Banshidhar Pungalia, Grace Ramu Deora
- 12 Feb 20223 present2 independent · 90 days in between
- 13 Nov 2021

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 Mar 2026.

Kanu Doshi Associates LLPPeer-review certificate valid to Dec 2028

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.

Triochem Products 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.Triochem Products share news and announcements

Annual general meeting, 22 Aug 2026

55 shareholders on the register on 14 Aug 2026; present: 5 promoters and 7 others; votes counted by Ragini Chokshi / Ragini Chokshi & Co.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 86.06% · promoters 100.00% · other public 55.53%
Re-Appointment of Mr. Shyam Sundar Sharma (DIN: 01457322) as a director, liable to retire by rotation, who had offered himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 86.06% · promoters 100.00% · other public 55.53%
To approve the continuation of directorship of Mr. Shyam Sundar Sharma (DIN: 01457322), aged 79 years as a 'Non-Executive, Non-Independent Director' of the Company, who is liable to retire by rotation and had offered himself for re-appointmentMoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 86.06% · promoters 100.00% · other public 55.53%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹12.4 Cr4 dealings, 1 loan or advance
Half-year to Sep 2025: ₹0.4 Cr1 dealing
Half-year to Mar 2025: ₹0.4 Cr1 dealing
Half-year to Sep 2024: ₹0.4 Cr1 dealing
Half-year to Mar 2024: ₹0.6 Cr1 dealing
Half-year to Sep 2023: ₹0.0 Cr1 dealing

Between	Dealing
Triochem Products Limited and G Amphray LaboratoriesKey managerial person is partner	Sale of fixed assets	8.17	8.17
Triochem Products Limited and Rajesh Ramu DeoraDirector of the Company	Sale of fixed assets	3.75	3.75
Triochem Products Limited and Rajesh Ramu DeoraDirector of the Company	LoanLoan, Two Month, unsecured, Payment of Advance Income Tax	0.50	0.30
Triochem Products Limited and G Amphray LaboratoriesKey managerial person is partner	Sale of goods or servicesThis is to inform you that Disclosures of the Related Party Transaction on a consolidated basis under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 is not applicable to our Company. As per Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the compliance with corporate governance provisions as specified in regulations 17, [17A,] 18, 19, 20, 21,22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) [and (t)] of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of - The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year. Further, we would like to clarify that our claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the compliance with the Corporate Governance provision shall not apply to listed entities having Paid up equity share capital not exceeding Rs.10 Crores and Net worth not exceeding Rs.25 Crores, as on last day of previous financial year. This is to certify that the paid-up equity capital of the company is Rs.24,50,000/- (Rs. Twenty-Four Lakh Fifty Thousand Only) which is less than Rs.10 Crores (Rs. Ten Crores) and Net worth is Rs.13,66,68,576/- (Rs. Thirteen Crores Sixty-Six Lakh Sixty-Eight Thousand Five Hundred Seventy-Six Only) which is less than Rs.25 Crores. (Rs. Twenty-Five Crores) as per the audited Balance sheet as at 31st March 2025, which is within the limit as prescribed in Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.	0.78	0.19

The 4 largest of 4 dealings in the half-year to Mar 2026, ₹ crore.

Compliance

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 company's own answers in its filing.

Triochem Products board of directors

Committees and meetings

Board

Audit Committee

Nomination and remuneration committee

Stakeholders Relationship Committee

Statutory auditor

Triochem Products AGM and shareholder votes

Annual general meeting, 22 Aug 2026

Related party transactions

Compliance