Disclosures under Regulation46SEBI(LODR)
Terms and Conditions appointment of Independent Director
Business Descriptions
VISION
To become one of the leading global manufacturers in the field by 2025
MISSION
To consistently maintain high standards in developing and manufacturing APIs and Advanced Intermediates for sustainable growth.
QUALITY POLICY
To maintain good manufacturing standards and inculcate awareness of GMP practices among all employees.
Composition of Committee
Audit Committee
Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks 1 09054998 VENKATARAJU GUPTA KOLLEPALLI Non-Executive - Independent Director Chairperson 09-09-2023 2 08397860 SAI SUDHAKAR PANCHAKARLA Non-Executive - Independent Director Member 12-11-2019 3 01009765 G GANESH KUMAR Executive Director Member 12-11-2019 Nomination & Remuneration Committee
Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks 1 09054998 VENKATARAJU GUPTA KOLLEPALLI Non-Executive - Independent Director Chairperson 09-09-2023 2 08397860 SAI SUDHAKAR PANCHAKARLA Non-Executive - Independent Director Member 25-03-2019 3 06939858 P VIJAYA LAKSHMI Non-Executive - Independent Director Member 31-03-2017 Stakeholder Relationship Committee
Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks 1 09054998 VENKATARAJU GUPTA KOLLEPALLI Non-Executive - Independent Director Chairperson 09-09-2023 2 08397860 SAI SUDHAKAR PANCHAKARLA Non-Executive - Independent Director Member 12-11-2019 3 01009765 G GANESH KUMAR Executive Director Member 12-11-2019 CSR Committee
Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson Yes Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks 1 01009765 G GANESH KUMAR Executive Director Chairperson 14-11-1998 2 09054998 VENKATARAJU GUPTA KOLLEPALLI Non-Executive - Independent Director Member 09-09-2023 3 08397860 SAI SUDHAKAR PANCHAKARLA Non-Executive - Independent Director Member 25-03-2019 Share Transfer Committee
Other Committee
Sr DIN Number Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks 1 09054998 VENKATARAJU GUPTA KOLLEPALLI Share Transfer Committee Non-Executive - Independent Director Chairperson 2 08397860 SAI SUDHAKAR PANCHAKARLA Share Transfer Committee Non-Executive - Independent Director Member 3 01009765 G GANESH KUMAR Share Transfer Committee Executive Director Member
Composition of Committee
Code of Conduct for Board of Directors and Senior Management Personnel
Policy on Vigil Mechanism
Criteria of making payments to Non-Executive Directors
Policy on dealing with Related Party Transactions
Policyon determining material Subsidiary
Company does not have any subsidiaryFamiliarization Programme imparted to Independent Director
Contact Details for Investor grievances
Pradosh Ranjan JenaCompany secretary & Compliance OfficerH.No C 21/A,Road No.9,Film Nagar,Jubilee HillsHyderabad-500096.Tel:+91 40-23541688Mail-cs@tycheindustries.netDesignated officials who are responsible for assisting and handling investor grievances
Compliance Officer
Pradosh Ranjan JenaCompany secretary & Compliance OfficerH.No C 21/A,Road No.9,Film Nagar,Jubilee HillsHyderabad-500096.Tel:+91 40-23541688Mail-cs@tycheindustries.netAudited or Un-Audited Financial Results
http://www.tycheindustries.net/prod_disp.php?id=5Shareholding pattern of the Company
http://www.tycheindustries.net/prod_disp.php?id=8NIL
NIL/NANil/NA
NIL/NANewspaper publications
http://www.tycheindustries.net/prod_disp.php?id=28Not Applicable
NA/NILNA/NIL
Company doesn't have any SubsidiaryAnnual Secretarial Compliance Report 2021-22
Annual Secretarial Compliance Report 2019-20
Annual Secretarial Compliance Report 2022-23
Annual Secretarial Compliance Report 2020-21
Annual Secretarial Compliance Report 2018-19
Policy For Determination Materiality Events
Contact details of Key Managerial Personnel
1.Gokaraju Ganesh Kumar, Managing DirectorTyche Industries LimitedRegd.office: C-21/A, Road No.9,Film Nagar, Jubillee Hills,Hyderabad-500096.Email:gunnygokaraju@yahoo.comPhone:040-235416882.Gokaraju Sandeep, Whole-time DirectorTyche Industries LimitedRegd.office: C-21/A, Road No.9,Film Nagar, Jubillee Hills,Hyderabad-500096.Email:sandeep@tycheindustries.netPhone:040-235416893. Yarlagadda Srinivas Rao, Chief Financial OfficerTyche Industries LimitedRegd.office: C-21/A, Road No.9,Film Nagar, Jubillee Hills,Hyderabad-500096.Email: yarlagadda_rao@yahoo.comPhone:99593445514. Pradosh Ranjan Jena, Company SecretaryTyche Industries LimitedRegd.office: C-21/A, Road No.9,Film Nagar, Jubillee Hills,Hyderabad-500096.Email: cs@tycheindustries.netPhone:7978865430Statements of Deviations or Variations
Contact details of Key Managerial Person
PolicyForDetermination MaterialityEvents
Secretarial Compliance Reports
Financial Statement of SubsidiaryCompany
Credit Ratings
Information Published in the Newspapers
Name Changes
Agreements with the Media Companies
Shareholding Pattern
Financial Information
Contact for handling Investor grievences
Grievance Redressal details
Familiarization Programme imparted to ID
Policyon determining material Subsidiary
Policy on dealing with RPT
Criteria of making payments to NED
Vigil Mechanism /Whistle Blower Policy
Code of Conduct for BOD & SMP
Composition of various Committees of BOD
Details of Business