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    Related Party Transactions

  • Report for the half year ended 30th September 2024

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  • Report for the half year ended 31st March 2024

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  • Report for the half year ended 31st March 2021

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  • Report for the half year ended 31st March 2023

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  • Report for the half year ended 30th September 2022

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  • Report for the half year ended 30th September 2023

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  • Report for the half year ended 31st March 2022

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  • Report for the half year ended 30th September 2021

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  • Report for the half year ended 30th September 2019

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  • Report for the half year ended 31st March 2020

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  • Report for the half year ended 30th September 2020

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    Composition of Committee

  • Share Transfer Committee

    Other Committee

    SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
    109054998VENKATARAJU GUPTA KOLLEPALLIShare Transfer CommitteeNon-Executive - Independent DirectorChairperson
    208397860SAI SUDHAKAR PANCHAKARLAShare Transfer CommitteeNon-Executive - Independent DirectorMember
    301009765G GANESH KUMARShare Transfer CommitteeExecutive DirectorMember

  • 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
    109054998VENKATARAJU GUPTA KOLLEPALLINon-Executive - Independent DirectorChairperson09-09-2023
    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
    209054998VENKATARAJU GUPTA KOLLEPALLINon-Executive - Independent DirectorMember09-09-2023
    308397860SAI SUDHAKAR PANCHAKARLANon-Executive - Independent DirectorMember25-03-2019

  • 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
    109054998VENKATARAJU GUPTA KOLLEPALLINon-Executive - Independent DirectorChairperson09-09-2023
    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
    101879193VENKATARAJU GUPTA KOLLEPALLINon-Executive - Independent DirectorChairperson09-09-2023
    208397860SAI SUDHAKAR PANCHAKARLANon-Executive - Independent DirectorMember12-11-2019
    301009765G GANESH KUMARExecutive DirectorMember12-11-2019

    Listing Information

  • BSE

    Listing Information

    • Bombay Stock Exchange, Mumbai (BSE)
      Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Phone No: +91-22-22721234
    • Stock Code-532384

    Compliance Officer

  • Compliance officer

    • Details of RTA:

      CIL Securities Limited
      214, Raghava Ratna Towers
      Chirag Ali Lane
      Abids, Hyderabad - 500 001
      Ph : 040-2320 2465
      Fax: 040-2320 3028
      Email:cilsec@rediffmail.com
      Website:www.cilsecurities.com

      • Compliance Officer

        Pradosh 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

    Board of Directors

  • Tyche BOD

      Tyche BOD

    • Board of Directors

      Mr. G Ganesh Kumar    ---- Managing Director
      Mr. Venkataraju Gupta Kollepalli    ---  Independent Director
      Mr. Sai Sudhakar Panchakarla--Independent Director
      Mrs. P Vijaya Lakshmi   ---- Independent Director
      Mr. G Sandeep ----- Executive Director
      Mr. Srinivas Gelli ----- Non-executive Director

    RTA Tripartite Agreement

  • RTA Tripartite Agreement

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    Disclosure of Contact Details Reg.30(5)

  • Diclosure of contact Details under Reg.30(5) of SEBI (LODR)

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    Disclosure U/R 39 of SEBI(LODR)2015

  • Loss of Share Certificate intimation

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