Investor Relations

Disclosures under Regulation46SEBI(LODR)



    Terms and Conditions appointment of ID

  • Terms and Conditions appointment of Independent Director

    Details of Business

  • 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 various Committees of BOD

  • Composition of Committee

      Composition of Committee

    • Audit Committee


      Audit Committee Details

      Whether the Audit Committee has a Regular ChairpersonYes
      SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
      101879193BOOSA ESHWARNon-Executive - Independent DirectorChairperson12-11-2019
      208397860SAI SUDHAKAR PANCHAKARLANon-Executive - Independent DirectorMember12-11-2019
      301009765G GANESH KUMARExecutive DirectorMember12-11-2019
    • Nomination & Remuneration Committee


      Nomination and remuneration committee

      Whether the Nomination and remuneration committee has a Regular ChairpersonYes
      SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
      101879193BOOSA ESHWARNon-Executive - Independent DirectorChairperson30-09-2014
      208397860SAI SUDHAKAR PANCHAKARLANon-Executive - Independent DirectorMember25-03-2019
      306939858P VIJAYA LAKSHMINon-Executive - Independent DirectorMember31-03-2017
    • Stakeholder Relationship Committee

      Stakeholders Relationship Committee

      Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
      SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
      101879193BOOSA ESHWARNon-Executive - Independent DirectorChairperson12-11-2019
      208397860SAI SUDHAKAR PANCHAKARLANon-Executive - Independent DirectorMember12-11-2019
      301009765G GANESH KUMARExecutive DirectorMember12-11-2019

    • CSR Committee

      Corporate Social Responsibility Committee

      Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
      SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
      101009765G GANESH KUMARExecutive DirectorChairperson14-11-1998
      201879193BOOSA ESHWARNon-Executive - Independent DirectorMember30-09-2015
      308397860SAI SUDHAKAR PANCHAKARLANon-Executive - Independent DirectorMember25-03-2019

    • Share Transfer Committee

      Other Committee

      SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
      101879193BOOSA ESHWARShare Transfer CommitteeNon-Executive - Independent DirectorChairperson
      208397860SAI SUDHAKAR PANCHAKARLAShare Transfer CommitteeNon-Executive - Independent DirectorMember
      301009765G GANESH KUMARShare Transfer CommitteeExecutive DirectorMember

    Code of Conduct for BOD & SMP

  • Code of Conduct for Board of Directors and Senior Management Personnel

    Vigil Mechanism /Whistle Blower Policy

  • Policy on Vigil Mechanism

    Criteria of making payments to NED

  • Criteria of making payments to Non-Executive Directors

    Policy on dealing with RPT

  • Policy on dealing with Related Party Transactions

    Policyon determining material Subsidiary

  • Policyon determining material Subsidiary

    Company does not have any subsidiary

    Familiarization Programme imparted to ID

  • Familiarization Programme imparted to Independent Director

    Grievance Redressal details

  • Contact Details for Investor grievances

    Contact for handling Investor grievences

  • Designated officials who are responsible for assisting and handling investor grievances

    Compliance Officer

    Satya Ranjan Jena
    Company secretary & Compliance Officer
    H.No C 21/A,Road No.9,Film Nagar,Jubilee Hills
    Hyderabad-500096.
    Tel:+91 40-23541688
    Mail-cs@tycheindustries.net

    Financial Information

  • Audited or Un-Audited Financial Results

    http://www.tycheindustries.net/prod_disp.php?id=5

    Shareholding Pattern

  • Shareholding pattern of the Company

    http://www.tycheindustries.net/prod_disp.php?id=8

    Agreements with the Media Companies

  • NIL

    NIL/NA

    Name Changes

  • Nil/NA

    NIL/NA

    Information Published in the Newspapers

  • Newspaper publications

    http://www.tycheindustries.net/prod_disp.php?id=28

    Credit Ratings

  • Not Applicable

    NA/NIL

    Financial Statement of SubsidiaryCompany

  • NA/NIL

    Company doesn't have any Subsidiary

    Secretarial Compliance Reports

  • Annual 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

    PolicyForDetermination MaterialityEvents

  • Policy For Determination Materiality Events

    Contact details of Key Managerial Person

  • Contact details of Key Managerial Personnel

    1.Gokaraju Ganesh Kumar, Managing Director
    Tyche Industries Limited
    Regd.office: C-21/A, Road No.9,Film Nagar, Jubillee Hills,Hyderabad-500096.
    Email:gunnygokaraju@yahoo.com
    Phone:040-23541688
    2.Gokaraju Sandeep, Whole-time Director
    Tyche Industries Limited
    Regd.office: C-21/A, Road No.9,Film Nagar, Jubillee Hills,Hyderabad-500096.
    Email:sandeep@tycheindustries.net
    Phone:040-23541689
    3. Yarlagadda Srinivas Rao, Chief Financial Officer
    Tyche Industries Limited
    Regd.office: C-21/A, Road No.9,Film Nagar, Jubillee Hills,Hyderabad-500096.
    Email: yarlagadda_rao@yahoo.com
    Phone:9959344551
    4. Pradosh Ranjan Jena, Company Secretary
    Tyche Industries Limited
    Regd.office: C-21/A, Road No.9,Film Nagar, Jubillee Hills,Hyderabad-500096.
    Email: cs@tycheindustries.net
    Phone:7978865430


    Statements of Deviations or Variations

  • Statements of Deviations or Variations

    Not applicable/Nil

    Dividend Distribution Policy

  • Dividend Distribution Policy of Company

    Annual Returns

  • Annual Return of 2020-21

  • Annual Return of 2021-22