The Board of Directors of Tecil Chemicals and Hydro Power Ltd. has approved the appointment of Mr. Jofin John as Whole time Company Secretary,
KMP and Compliance officer of the company. Based on the recommendations of Nomination and Remuneration Committee meeting held on December 29, 2023, Mr. Jofin John is a member of Institute of Company Secretaries of the company and having ACS Membership No. 47891 and requisite qualification to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company. Reason for appointment: Mr. Jofin John has been appointed Company Secretary and Compliance Officer & KMP of the company in place of Mr. Muhammed Rishad Mustafa, who resigned from the post, effective November 6, 2023. Mr. Jofin John is a qualified Company Secretary with 7 years' experience and also have Master degree in Commerce.