TRIOCHEM PRODUCTS LIMITEDIVIANUFACTURERS OF ETHICAL PHARMACEUTICAL PRODUCTS

Regd. Office : 4tli Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai -400 001

Tat. : 00 91 Q2) 4082 81001 Fax : 00 91 (22) 4082 8181 I E-maH : info@amphray.com

CcorporateldentityNumber:L24249MH1972PLC015544

XBLRAcknowledgement No.: 1304201911145127 Dated 13ro4/201911:14:52 PM

Ref No: TPL PP 0303 2019

|3th April, 2019

To

The Corporate Relationship Department,

BSE Limited

|S` Floor, P ] Towers,

Dalal Street, ForL Mumbai: 400001.

Email: coro.relations@bseindia.com

Dear Sir,

Sub: Com liance Re ort on Cor orate Governance

Ref: Securi Code No. 512101 -ISIN No.: INE 1 E 0101

We attach herewith the quarterly compliance report on Corporate Governance as per Regulation 27(2) of SEBI

(I.isting Obligations and Disclosul.e Requirements) Regulations, 2015 in the format specified (ANNEXURE -I and

ANNEXURE -11) for the quarter and year ended March 31, 2019.

We request you to kindly take the above on records

Thankmg you,

Yours faithfully,

For TRIOCHEM PRODUCTS LIMITED

RAMU S. DEORA

DIRECTOR & CEO

DIN: 00512369

Encl.: as aboveiPage I ot` 1

Factory Plot No.10/2, MIDC Industrial Area, Chikhloli, Ambemath (West), Dist. Thane, PIN -421505 MAHARASHTRA.

Tel. : 0251-268 2191. 268 2711 I Fax : 0251-268 2192

BSE LTD

ACKNOWLEDGEMENT

Acknowledgement No 1304201911145127 Date & Tlme : 13/04/20191114:52

Scrip Code . 512101

Entity Name : Triochem products Limited

Compliance Type F{egulation 27(2)- Corporate Governance

Quarter / Period 31/03/2019

Mode E-Filing

Triochem Products Ltc!.-o`'oct®' a CEO

00312369

2_

General information about conipi`ny

Scrip code 512101

NSE S\'mbol

MSEI Syii`bol

]S'N lNE33 I E01013

Name of lhe enti`y Tnochem Products Limi`ed

Dale or start of fiiit`ncial )rear 01 -04-2018

Date ofciid oflinanclal year 31 -03-2019

Rcporting Qunrler Ycarlv

Dntc or Report 31 -03-2019

Risk iiiamgcmi`m comniitlcc No,^pp1,cnbll,

Triochem Products Ltd.

c^..,.

Ramu SDirector & CEODIN : 00312369

1

a+,

-``---

Annc`ui.e I

^nnc`III'e I to bc sLlbmittc(I by listed entit}' on quar(ci.I}' I):`sis

I. Co.`iiiositiorl oT [}oflr(I of Dirccrol .i

Disclosure of notes on coniposition ol` board of direclors e,`plamtor\' Te,`tudl Information( I )

Welher the listed cntity has a Regul<ir Chairperson No

Sr

I I 'I cNaiiii` of lhc 1',\\ Dlr;

C,,'l,gor). I Cnlegofy' 2(-.lle5ory

I).|ll,ofappomll'\l'n'

D.1(1,or

I cl)\lrcof

MoorDireclor`ihii)'''I'sted",cl,I(lmsNumber orn`embcrship``'n,\udlvSlall`holdl,,Con'I'\lll¢¢'s),,,`1ud",g

No or pestofCl`airperson'nAud'VSlakcholderCo'\'n\'''ee'1Cld'nIls'cd

Noles for h'oic5 for

(A lr ,\LTI)lTC¢'or Of d i rcc lors Of di re.to rs

tordircclorsin l')C

d'rcc'|tri,L11'on,l\S) ''\LS llsIC(I1.n,,,\.(Re'1,rRc5ul,ilion25(I)orI,,i,,ngRc5ulalions)(Ills I'sle(Iei`II1`'(Rerc rRes,,18,,o,,26(I)orL,s,,ngRegulal\ons)

ncl`,d,nglh'sl's'edcnII1}'(Refi`rRes,,I.1t,on26(I)ofL,sungRcgulalion5)p,o` lJmgP.\N pr(,`,d,n=I)l\'

I\' R@mu SilflramDcora

AAMPD2141 H 0031236D

Noll-l=x¢c„ll\c -t\onlnd'pl,,`dcmDl,¢clor

Chairpcrsonrel,|'¢dloProl)lo'er30-06-197S I 0 0

\lrM`\hnbiri)r`isndSltoramDoor.1

r\^BPD7675F 0 I 0] 3 3 26

r\'ol'-Exl,cu'l\,a -\ullndEpi.ndenlDl,c{'or

Not,\ppl,cable30-06-19,S

I_S-02-2010I 0 0

i \1.

SunllSaly.1/mmyanJhunjl`un``'ala

t\AEPJ285JM OOJ 12i2r)

Moll-Exec'lllvl`'lndependcmDirector

NotAppl,cable30-03-,-0\5 60 I 0

J MTShynm Sunder>\\\\`

\FXPS9577G O\J'S1322

Nol,-Exec\l'l\,|`-NanlndependemDirector

NotAppl,cable28-05-1985 + 0 0

^nnc`urc I to bc submitted by li.`ted cTitit}' oii qui`rlcl.I}' I):`sis

I. Conii)ositloli of Bo:`I`(I or I)ii.ector``

I)Isclosurc of notes on comitosition of I)oar{I or (IIrcctors c\i)k`ria.or}'

Sr

Tl NrPAN DIN

C CD.|'e of

I)a'c of

|`cn\'rcI

NoofDircctorship'nll`i'cdldNumber ormemberships'n^ud'L/S`ikcholdi`rCon\ml'lcc

Xo of pos,orChairperson'n^ud'VS(akehold¢rCon'l',''l|`|`heldln

Nolcs for Notes for

(M'/Ms) thL`D'rc{'orCR,l.gory Iofdireclors

I,'e50ry2ofdircclors t}\egfiry3ofdireclorsappoJnlnienlmlhecu[rei`lleiTi\

direclor(inn\onlhs)

'nc u lng'h'sIlslEdenlil}'(ReferRes,,la,,on2i(I)ofL,s',ngRC5`lI.`lLol`S)(s) Includingt'„sI's'cden`i`v(Rcr`vRl`gula,,a,,26(I)orI-,s',ngRl.gull,,,ons) I I s'cden''''cs,ncludmgll'lslls'ed•nlw(RererRegul`1lion2b(1)ofI-,i,,I,gR.g`,I.`t,o,,s)

prov,d,ngPAN prov,d,,,gDIN

5 MrsG,.1CeRanuD|,or.|

^IIHPD2035Q 0031,_080

\,on-Exccuii\,a -h'o'\IndependentDireclor

No'Appllcho'c3o-03. 20 1 5 1 0

6 \h

G'rlshKun'8rB,`nshidhnr''un5alm

/\ A R l'l'J 82 7 I I •,.` `.: `.

\,on-Excculi`'e -'ndep.,,de,,,DLre.lor

NolApl,I,c.lbll` Sol.3-ZO \ i 60 I 0

Text Block

Textual Ill(ormalioii( I )

Promoter I)IrcctoT NE 2 Nos mclucling Woman Dlreelor NE. Dlr..cl()T N[ I t\'o lndeT)clidciit Dlrec(or

NE 2 Nos

Annexurc I

I I. ComTio``ition or Com in ittccs

Disclosure orno`es on comT)osition orcommittces a.`r)lanator\' Tcx`ual Inlorma`Ion( I )

Annexurc 1 Tc`t Block

re\iual lrirorimtloii( 1 )

Audit Con`mi`ee

Chnirperson lndi`pc`ndcnt Director NE, Mcmbcr I Number lndependcnl Dircctor lNE. Member INimiber Dircctor NE` Total 3 Members including ChaiTpersoii

Nomiiia`ion <iiid Reiniiiier<ilion Commitci`

C`h<iiri)erson lndci)ciidciil Dircclor NE. Mcm[)i`r I Numl)cr liidi`i`cndi" Diri`c[or lNF., Mcii`l)er I

NuiT`l)i`r Dircctor N[, 'l`olal 3 Members "icludiiig Ch<iirpcrson

Stakcholdcr Rela`ioiiship Coiiii"lcc

C`h.iirperson Independent Dircctor NE` Member I NuiT`ber lnder)endcm Direc`or lNE` Member I

Num`)er Director NE. .rolal 3 Members including Chairperson

9

Au(I it (,`om liiittcc Dc(ails

Wh.thcr tlie Audit Commlttee has a Regular Ch8irperson Yes

c::;t:,:ofn Rein.irksSr

DIN Name orcomm!tteeCatcgor)r I ofdlrectors

Calegor)I 2 of Date orNumber members diTcc(ors Apr)oinlmenl

I 00312529Siinil Snlyanarn)lan Non-Exc.`iiII\Jc-

Cliairpersoi` 29-1)5-2018Ihulljhull\\'<11.1 I ildci)ciidciil Di reclor

? 00032757Girish K`Imi`r Non-E,`ecuti vc -

Member 2('-()5-2()'88ansh1d1i.`rPungiiIIi\ lnclependent Director

00312080 Grace R{imu DeoraNoliTE`eculi\ri' -Nonlndcpciidi-nlDircclor

Member 2C'-05-2018

L\'omili.1(ion an(I rcmut`cratio)i contniittec

Whclhcr the Nomination and remuneration commiuee has a Regul,1r Chairpcrson Yes

c::`::,:ofn RcmarLsSr

DIN N,`ime or Comini llc!cCategor)' I ofdirectors

Category 2 or Di\'c ofNuml)cr mi`mbcrs direclors AppO,n,men,

1 003 ' 2529Siini1Sa`)i<".ir<ivan Non-Executive -

Chalrperson 29-05-201 8`lhii)ijhu)i\\tila Independent Direclor

00032757CIIri``hKutn`ir Noli-Execu`ivc -

Member 2(J-()5.201 8Bansliidliarpungalii` I ndependem Di rector

3 00312080 G race Ramu Di`or:`Noli-E`ccuti\ic -NonIndcpi.iidciilDircclor

M|,mbcr 29-05-2() 18

Lc)

Stakehol(lcl`s Relatiolisliip Cott`nii(tcc

Whclhcr llie Stakeliolders Relat!onshlp Committcc h{is a Regular Chairperson Yes

Date orCessationRemarksSr

DIN Name or CommitlceCalegory I ofdirectors

c<itegory 2 Or Da'c ofNuml'er men`bers directors Appoinlmcm

1 00312529suni I s<iiyamray:in Non-Execiitive -

Ch<iirpersoi. 29-05-2018Jliunihun\`'ala I ildepcndciit D I ri`ctor

? 00032757Girish Kui"`r Noii-Execii[ive -

Member 2(J.Oj-2018Baiisl`idhar l'ung^lm llidcpcndem Dircclor

3 ()0312080 Crr.`cc` Rz`mu L)cor.1Noll-Ex..cil`Ivc -NanlndcT)cndcnlL)ircclor

Mci'iber 20-()5-2() I 8

11

Risk Mfl lt a gcln cii t Com in it(i`i'

Whether the Risk Managcmcm Commiltcc lias a Regular Chairpcrson

c:sas':,%`n I RemarksSr

DIN Name orconimiltee Ca'cgor), I of Category 2 or Date ofNumber members direclors directors Appom,mcm

L2_

|J}

i+

L5-

|`clt BIock

I`cxtu.`I IIiforma`ion( I )

Adult CommmceThe Board look a note oftlicse and the sainc \vcre lakcn on ri`cord

Nominallon Remuneration CommitteeThe Boarcl took a note of these ,ind the saiT`e \vere taken on record

S`akeholder Relations Comn`ittec

The Board took {i iiotc oftlicsc aiid the sainc \vcri` I,ikcii oil record

LC

/\nnex'I'.C I

Nameof RCsn°on,for

1\'. \Icetiii8 Or coi`` i`i il(ce`s

Disclosure or no`es on meeting or commillccs cxplaiiator)/Tex'u`1lInlormntion( I )

SrName of

Date(s)ormee`ingof`heWhcthcrrcquirement or

RcquirementDale(s) ofmeelmgorlhc MaxmTum gapbel\`'eenanytwo

Commil`eecommi`tee intherele`Jaiil

Quorum met(Yes/No)of Quorummet committ€e intheprevious consecutivemeetings(in olhcrcomm'\'ee

prov,dingdate

qllane, qlmner iiumber ol` da\is)

I

Audl'Comiiiltlee00-()2-2010 Yes 3 03-11 -2018 97

Nom"`i``Ion i\Ildrcmuncrnlioncommitlee

00-02-20 I 9 Yes 3 0--,-I I -2018 97

3StakeholdersRela(LonshipCommiltee

09-02-2019 Yes 3 03-I I -2018 97

i+

Text Block

J`cxlual IIiformatlon( I )

^duil Coirmil`ecThe Bonrd look a note oflhcsc and lhc sflmc \vere l<iken on rccorcl

Nommalioii Renlui`cra`lon Commlttee'rhc Bonrd look a note orthese and the same \\'ere laken on record

Stakeholder Rehtions CommitleeThe Bo<ird look fl nolc or these and the same \vere iaken on record

18

Anncxurc I

\''. Rclnl..tl ['!`I.tv 'I`I`;ili`zicliotis

ST S,,bJCC,c`Olnr)Iiaii.`esl.``us Il`st.iiiis ls `.No` dctails ofiioli-

( Yes/No/N^ ) cttmrili!iiic. mfl}' lte 8i\Jen l`erc

I Whellier prior npproval oraudil comniiltee oblaincd Yes

? Whelhcr sharoholdcr <ippro\J`il obtaiiied for nia[erlal RPT Yes

Whether detnils orRPT entered inlo pursuaiil to ommbus approvalYes

l`{ive beeii revie\`ied bv Audil Commilti`c

Disclosure ol` iiol¢s on related pan}' transacuons Tc`lual IIirorlmlion( I )

Disclosurc ol` iioles of ma`erml Iriuisai`IIon \`'Ith ri`Ia`cd i)nrly Texliial IIil`ormalion(2)

Lc]

Tclt Block

I c\\ui`l liil`()rl"`(Ion( I )

Al I coi`lract / arrang.inicn.s / `ransaclion enlcred b)' I)ic Coiiii)nn.v ``rilh Rel{`ted P<imes \`'ere in ordimr\i

course orbuslness and @t <irm`` length basis The repon sii\imil`ed in lhc Tire\riou` qu{irtcr h,i.` l>ci`n piit

l)erore tlie Bo<ird of Direclors in llicrc mce[ing l`eld oli O`J-02-2019 l`l`e l}o€`rd took a n()`e or`l`csi` :ind

ll`e s{iii`c \vcre I,ikcn oil record

I`c`lual lnform`IIon(2)

All coi`tracl / arrangcmen`s / lransnc`ion cnlcred t)}' lhc Coiiipim}r \\'ith Ri.I<ilc:d Partics \`'crc in ordinar\'

coiirsi` orbu.`mcss and al arms leng`h basis Pursiiiiiit lo the pro\rision orscclion 177 ol`llie Compaiiies

Act, 2013 aiid Regulalion 23 ofll`c SEBI Listing Regulatioiis, all Relalc`d P,lit.v Transactions arc placed

ltefore the Audit Comii`iltee for approval Tlic rcporl submiucd in lhe prc\Jious qu{iner has been r)ul

bcfoTe the Board ofDlrectors in there mi`cting held on 09-02-2019 'l`he Board took <i note of these {`ndtlie same \`'ere lakcn on record

2-o

Anncxurc I

v[. ^mrmfltlot`s

Sr Subl[c,Coniplm}ici` slatiis(Y|.s,No)

I

Tlii` compositioii ofBonrd ot` Dlrectors is in lerms ol` SEBl (Llsllng obligalions and disclosure re(iiureii`cnls)Yes

Regul{1lions, 2015

? Tl`e composilion of the t`ollowiiig conimiuees is in terms ot`SEBl(Llstlng oblig<1lioiis aiid disclosureYes

re(iuircmcnts) Rcgiilations` 20 15 <i Audit CommMee

The compos!tion or`he follow ng cominitlecs is in tcrnis ofsEBl(Lis`ing obligalions and disclosurcYes

reqinrciiicnts) Rcgulallons. 20 5 b Nonii"`tzon & Ti`muneralion committee

4Thi` compositioii of I)ic rollo\\ ng comniittees is in terms ofsEBl(Llslmg obligntions <ind disclosure

Yesrequiremcnls) Regula`ions` 20 5 c Staki.holders rel.ilioiisliii) commit`ee

5I`Iic coniposllloii ol` the t`ol lo\\ ng coiiimi`lees is in lcrrns orsEBl(Lisling oblignlioiis {ind disclosiirc

N^requircmenl``) Ri`gulalions, 20 5 cl Risk iii{inageiiienl commiuec (apr)lic,`blc to lhl. loi) loo lislcd ciilltlcs)

()Tlic` coiiiliiiliei` memliers ha\ e been made a\`'<ire or lhclr I)o\vers` role {ilid resi)oiisit.illiles as s|)cc I lied I n SL:BI

Yes(L IsiHig obligalloil` .ind dlsclo surc` re[iuiremcnls) Rcgiila`ion.`` 2015

7l`hc mi`clings or `l`c lto<ird ot` directors and the above i`ommitlces have I)eon conducted in the ii`aniicT <`s si]c'cirii.d

Yi3S"i SEBl (Lisliiig o\tl`gations <ind disclosure requiremenls) Regulations, 2015

8•l.Ills rcpoil <ind/or the repon submilted in `hi' previous quarter has been pl,iced before Board orDireclors

Yes

9 An}r comments/observations/advicc ol`Board ofDircclors may be mentioned here TextuallnfoTmatioii( I )

2_L

Anncxurc I

Sr SubJec' Comp1i,`nccs1a1us

I N,ime orsigmlor\J Ramu SI(<iram Dcora

? Dl`s,gn`lt,oz, CEO

Text Block

rcxtual lnformalion( 1 )The repon submltted in lhe prcvious quaner has bccn pul before the Board orDircc`ors in there nieetiiiglicld on 09-02-2019 The Boz`rd look a iiole orthese and lhc si`inc \vcrc {akne on record

2_2>

Annexiii.c 11

An"cxurc 11 to be submittc(I I)}' liste(I cntily at the cn(I of the financial .`'car (for the wl`olc or financial ye:`r)

I. DLsclosLlrc ot` wchsilc ill ternls of Llstlng Rcgulalioiis

Sr I(c'1lCompllancc slatLls lfsi@(us is "No" dciails ornon-

Wet) addres``( Yes/No/NA ) compliai`ce im.v l)c giv.`n h.`rc

1 Delflilsofbusil`i.``s Yes \`'wM lri(`chi`mprodiicls com

? l`crms nnd condit`oiis of [ii)poiiitnienl orIiidii`e}identdirectorsYes \`i\w lriochi`mprodiicls com

Composition ofv<inous comi]iiltees orI)o{irdofdircclorsYes \v\v\\i trlochcmprod`icts com

4Code or conduct or bonrd or directors andseniorman.igemenlper`soniiel

YL,S \v\v\`' inochemproducts coni

I)i.Ii`i I s 0 r csti\bl I shlli€m Or \ I ¥ I Iiii¢cl`aliismV,'I`isllc131o\\'erI)()lii`.\Yes \`\v\` `rlochi.miiTodui.ls coni

6Crlleri:I orl"t`Ing pa\'mems lo iioli-cxecui1vt`d1ri`c1oTs

Yes \\\`'w trioi`hc.mprodiicls com

7Policy on dei`lmg willi rcl{`lcd parl}i'ri\IIsi\C(Ions

Yes \```'\` triochemTiroclucts com

SPolicy for deteri`iiiiing Lmaterialsubsidlarics

Yes \nv\\i lriochcmproducls com

9Delails ol` l`nmiliariz.ition programmesimparlcdtomdii)cndi`ntdirec`ors

Yes \` \`'\`' trioclicmproducts coiii

2-+

^[inexure ]J

.L\iiliexure [1 to be stlbmi(tc{l b}J listed cntit}. ;`t the end of (he finalicia] )'cnr (fol. the ```holc of rinancial year)

I. Dlsclosurc on ``'cL}sl(e in tci`nis of Listilig Rcgula(Ions

Sr ItemCompl I once status(Yes/No/NA)

It` st<itus !s ``No" detalls ofnon-compliancema}ibe9,\,c,,hcrc

Web address

10

Coii`ncl mrorni{ition or the di`signnii`d orflci:ils or

Yes \\i\`\\i lriochcmproducls coiiillii` Iisti`d clill`.v \`'ho are rcsi)olisl`)li. for {isslsting

nnd hi`iidling invcstor gnevani`cs

11

eimil address for gri-c\Jnnce redressal ,`iid otherYes \\'\`i\\i lrioclieiii prod ucls com

relc\r,`nl dclails

12 Financial results Yes www triochemproducts coiii

13 Sh.`rcliolding paltcrii Yes w\\iw triochcmproducts com

14Delails or.`greeiiients entered Into wi[h ire mcdia

NAcomp<imcs {ind/or thcir associatcs

'5 Nc``r nami` and the old name oflhe listed enlit)r NA

2.5

^nucxu'.|, ]1

[1. ^nli`i:]l Amrmi`tjons

Sr ParticularsRegulation Compli ance slalus Ifslalus is "No" details ofnon-

Number (Yes/NOIN^) compliance may be given here

1

lndependen` director(s) ha\'e been appointed in terms of I 6( I )(b) & 25Yes

specified criterm or I mdepeirdence' aiid/or .eligibilily` (6)

? Board coniT)osilion 17( 1 ) Yes

3 Mi`i.liiig ol` Board ol` direclors 17(2) Y|,s

4 Rc\iicw ofcompliniicc Reports 17(3) Yes

-\ Pl{`ns for orderl}i succession for apr>oiiitments 17(4) Yes

6 Code ol` Condiict 17(5) Yes

7 Fees/compensalion 17(6) Yes

8 Mil"iiiLm lnrormatlon 17(7) Yes

0 Complla!.ci>CertiTTcate I 7( 8 ) Yes

10 Risk Assessmenl & Maiia!emei`l 17(9) Yes

\ n n L` I il rc I I

I I . ,\ ii n u a I +\ IT[ I in .1 I I o t` s

Sr PartlciilarsRegula,,on Compl ialicc s(atus I f staius is "No" details or non-Number (Yes/No/NA ) compliance rna)J bc given here

1'

Perl`omiance Evaluntioii of lndei)endenl17( 10) Yes

Direcrors

12 Composilion ofAiidit Commi`tee I 8( I ) Yes

13 Meeling orAudil Coii`itii[Iee 18(2) Yes

14Composltioii ofiiomu`a[Ion & rc.munernlloli

19( I ) & (2) Ycscomn`i(lec

15Composition or Sl.`kcholdcr Rchtionship

20( I ) & (2) YesCommltlee

16Comi)osition and role orrisk managemem

21 ( I ),(2 ),(3 ),(4 ) NAco'11'''l„Ce

'7 Vigil Mcchanism ?? Yes

18 Polic)i for rclalcd part}i Transnction23( I ),(5).(6).(7)&(8)

Yes

19!'rior or Oiiinibiis {ipproval ol` Audi` Conimillec

23(2), (3) Y|,s(or ,ill rcl{`lcd pi`rt}' lmiisaclions

20 Ai)pro\ al for lil,ileri,`l relMcd pnrl}' lri`ns<iclions 23(4) Yes

Amlexll'.C []

11. ^nn`I8I r\ml'ni:itions

Sr P<irlicularsRegulat,on Compliance sliiliis lrstalus is "No" delails ornon-NumblT ( Yes/No/NA ) compliance may be given hi`re

21Composilion ot` Board or Dlreclors or unlisted malcrial

24( I ) N^Subsidiary

?7 Otlicr Corpem(c Govermiice requiremcnts wilh rcspcc[ to 24(2).(3),(4),NA

subsidi{iry of lisled entiry (5) & (6)

23 M.i`imum Dlree`orship & Tel``ire 25( I ) & (2) Yes

24 Mi`i.liiigofindcrii'irdcntdirec[ors 25(3) & (4) Yes

25 F.imiliarization orindepcirderil direclors 25(7) Yes

26 Meml)ersliips in Commil`ees 26( I ) Yes

27

Amrmalion \\'ith compli<ince to code o{` conduct from

26(3) Yesiiicmbers of 13oard of Direclors aiid Senior management

per`sonnel

28 Dlsclosure orsh@rcholding b}i Non-Execiilive Direc`ors 26(4) Yes

2('Polic}/ \`'ilh respccl lo Ol)ligations ofdircctors nnd sci`ior

26(2) & 26(5) Yesma''.\8eml`nt

Ally other Inform.`iion `o bi` providi`d -^dd Noti`s

2_8

Annexui.e 11

I Name or sigmlor}' R,1mii SitflT^m Dcorn

? Dcslgliation CEO

Triochem Products Ltd.I-Director & CEO

EL°°3]2369

Annexure 11

][1.,\ffirlnatioils

Sr Parlicula.'s Co in I) I I a I)cc .qla tvs(Yes/No/h',\)

I

The I,islcd En`i`y lias iipproved Materi<il Subsidiary Polic}' nod lhc Corpor[ilc Cio\icrii.ince reqiurc.mi`nlsN^wiih respect to subsidiary orLisicd Entit)/ have been complied

Ally other inforniauon lo be providi`d

Anncxurc 11

I Name of s I gnz`tor\r Ramu Silaram Deora

? I)es,g,,`l,,on CEO

i.riochem Products Ltd,

_--`.`.``-` .``-

Ramu S. DeoraDirtfc{®r a CE0

ELQQ3#36g

Signfltory Details

Nnmc ofsigilalor}' Ramu Silarani Deora

Dcsigiifltioiiofrti-rson CEO

Placl` Mumbal

D,1lc 13 -04-2019

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Triochc3m Products Ltd.

Director & CEODIN : 00312369

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G. Amphray Laboratories Mail -Acknowledgement Page 1 of I

Puran Parmar <puran@amphray.com>

Acknowledgement

BSE Listing Centre <listing.centre@bseindia.com>To. info@amphray.com

Dear Compliance Officer/ Company Secretary,

Sat, Apr 13, 2019 at 11 :14 AM

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Triocr,em Proc!ucts Ltd.

rf--Ramu S. Deora

DIN : 00312369

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