Composition of Board/Committees

Board Of Directors

Sr.No. Name Designation category
1 Mr. D. P. Agarwal Chairman Non-Executive
2 Mr. Murali Krishna Chevuturi Director Non-Executive
3 Mr. Ashok Kumar Ladha Director Non-Executive
4 Mrs. Taruna Singhi Director Non-Executive
5 Mr. Prashant Jain Director Non-Executive
6 Mr. Chander Agarwal Managing Director Executive
7 Mr. Vineet Agarwal Director Non-Executive
8 Mr. Phool Chand Sharma Whole Time Director Executive

Audit Committee

Sr.No. Name Designation category
1 Mr. Murali Krishna Chevuturi Chairman Non-Executive
2 Mr. Ashok Kumar Ladha Member Non-Executive
3 Mr. Vineet Agarwal Member Non-Executive
4 Mr. Prashant Jain Member Non-Executive

Nomination And Remuneration Committee

Sr.No. Name Designation category
1 Mr. Ashok Kumar Ladha Chairman Non-Executive
2 Mr. D. P. Agarwal Member Non-Executive
3 Mr. Murali Krishna Chevuturi Member Non-Executive
4 Mr. Prashant Jain Member Non-Executive

Stakeholders Relationship Committee

Sr.No. Name Designation category
1 Mrs. Taruna Singhi Chairperson Non-Executive
2 Mr. Vineet Agarwal Member Non-Executive
3 Mr. Phool Chand Sharma Member Executive

CSR Committee

Sr.No. Name Designation category
1 Mr. D. P. Agarwal Chairman Non-Executive
2 Mrs. Taruna Singhi Member Non-Executive
3 Mr. Chander Agarwal Member Executive

Share Transfer Committee

Sr.No. Name Designation category
1 Mr. Chander Agarwal Chairman Executive
2 Mr. Vineet Agarwal Member Non-Executive
3 Mr. Phool Chand Sharma Member Executive

Corporate Information

Shareholding Pattern

Coming Soon

Financial Reports

Investor & Analyst Corner

Coming Soon

Credit Rating

Coming Soon

Unpaid Dividend

Coming Soon

Scheme of Arrangement

Court Order-Scheme of Arrangement

Investor’s FAQs

Corporate Information

What is TCIEXPRESS Limited all about?

TCI XPS was established in 1996 as one of the foremost divisions of Transport Corporation of India (TCI), India’s most admired logistics company.

Today TCI XPS has been hived off to become TCIEXPRESS LIMITED, an independent company listed with stock exchanges of India. Here the focus is very clearly on express cargo distribution with greater emphasis on the burgeoning e-commerce business. We specialize in offering time definite solutions. We are the only express cargo company in India having our own set up across India reinforced with a team of over 2000 professionals and more than 13000 delivery points.

Where and in which year was TCIEXPRESS incorporated?

The Company was incorporated on 10th November, 2008 as TCI Properties (Pune) Limited as a public limited company under the Indian Companies Act, 1956. It changed its name to TCIEXPRESS Limited on 8th October 2015.

What is TCI’s revenue and profits for the Financial Year ended 31st March, 2016?

Pursuant to Scheme of Arrangement between Transport Corporation of India Limited (Demerged Company) and TCIEXPRESS Limited (Resulting Company) and their respective shareholders and creditors, the XPS division of Demerged Company had vested and demerged into the Resulting Company with effect from appointed dated i.e. closing business hours of March 31, 2016. The Company was in operative during the financial year 2015-16.

  • Particulars
  • Amount (In Rs)
  • Revenues:
  • 25416
  • Net profits/ (Loss):
  • (140, 877)

What is the employee strength of the TCIEXPRESS Limited?

TCIEXPRESS Limited has 2,000+ employees as of 31st March, 2015.

How many branches TCIEXPRESS has all over the country?

The Company has pan-India presence with 550+ branches.

What is the address of registered office of TCIEXPRESS?

The registered office of TCI is situated at Flat Nos. 306 & 307, 1-8-201 to 203, 3rd Floor, Ashoka Bhoopal Chambers, S .P. Road, Secunderabad-500 003.

When does TCIEXPRESS financial year end?

TCIEXPRESS financial year ends on March 31, every year.

In which stock exchanges are TCI shares listed and what are the codes?

The Equity Shares are proposed to be listed on NSE and BSE

Where can I obtain information on TCIEXPRESS financial results?

TCIEXPRESS quarterly and annual financial results can be accessed at the website of the Company under the Head “Investor Relations” and further Sub Heading “Financial Results”.

What is the Corporate Identification No. of TCIEXPRESS Limited?

The Corporate Identification No. of TCIEXPRESS Limited is U62200TG2008PLC061781

Equity Shares Information

Issue and allotment of Equity Shares pursuant to Scheme of Arrangement between Transport Corporation of India Limited and TCIEXPRESS Limited and their respective shareholders and creditors?

Pursuant to Scheme of Arrangement the Company has issued and allotted one Equity Share to the shareholders of Transport Corporation of India Limited who are holding two shares as on Record date i.e., 29th August, 2016

investor calendar

What is the date of Board Meetings for consideration of financial results?

Board Meeting date (2015-16) (Tentative & Subject to change)

Quarter ended Date of Board Meeting
June 30, 2016 Not Applicable
September 30, 2016 On or before November 14, 2016
December 31, 2016 On or before February 14, 2017
March 31, 2017 On or before May 30, 2017

When was the last AGM (Annual General Meeting) held?

AGM for fiscal 2014-15 was held on July 28, 2015 in Hyderabad.

Miscellaneous Section

What is Dematerialization of Shares?

This is a process whereby the shares held in physical form are transferred in electronic form.

What are the advantages of holding shares in Depository system?

Depository System offers following advantages:

  • No chance of loss, theft or fraud of shares.
  • Platform for internet based trading.
  • One demat account can hold shares for more than one Company.

What is Rematerialisation of Shares?

Re-materialization is the process of converting shares in electronic form into physical form. After rematerialization, the shareholder is given the share certificate covering the shares, hitherto held by him in electronic form.

What is Transmission of Shares?

Transmission of shares is the process of transfer of shares of the deceased shareholder(s) in the name(s) of the surviving family members without following the procedure for transfer of shares.

Investor Contact Information

Investor contact

For queries relating to financial statement/investment:

Mr. Vinay Gujral

Company Secretary & Compliance Officer
+91-124 2384090-94
secretarial@tciexpress.in

For compliance matters and for matters relating to shares/dividend:
Mr. Vinay Gujral
Company Secretary & Compliance Officer
+91-124 2384090-94
secretarial@tciexpress.in



Registrar and Share Transfer Agents

Karvy Computershare Pvt. Ltd.

Karvy Selenium, Tower-B, Plot No. 31-32,
Gachibowli, Financial District,
Nanakrampuda, Hyderabad - 500032.
Toll Free no.: 1800 3454 001,
Tel: 040-67162222, Fax no. 040-23001153
E-mail ID: einward.ris@karvy.com

Contact Person:

Mr. Rajeev Kumar
Tel: 040-67161524
E-mail: rajeev.kr@karvy.com