Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUL-2025

Sl.No.	Director Name	Position on the Board
1.	DHARAM PAL AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	CHANDER AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	MUKTI LAL (MR.)

4.	VINEET AGARWAL (MR.)
5.	MURALI KRISHNA CHEVUTURI (MR.)
6.	PRASHANT JAIN (MR.)
7.	PHOOL CHAND SHARMA (MR.)
8.	TARUNA SINGHI (MS.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	SHARE TRANSFER COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17
CHANDER AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 OCT 2015	**	1,057.00	990.00	905.00	668.00	770.63	655.51	448.12	243.01

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17
DHARAM PAL AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 OCT 2015	**	6.00	6.00	6.00	5.50	5.00	5.00	3.50	3.00
MANISHA AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	18 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30
VINEET AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 OCT 2015	**	6.00	6.00	6.00	5.50	5.00	5.00	3.50	3.00
MURALI KRISHNA CHEVUTURI (MR.)	NON-EXECUTIVE DIRECTOR	18 AUG 2016	**	13.40	13.10	11.00	10.90	9.15	7.45	5.00	3.70
PRASHANT JAIN (MR.)	NON-EXECUTIVE DIRECTOR	18 AUG 2016	**	6.00	6.00	6.00	5.50	5.00	5.00	3.50	3.00
ASHOK KUMAR LADHA (LATE MR.)	NON-EXECUTIVE DIRECTOR	18 AUG 2016	**	13.40	13.10	11.00	10.90	9.15	6.80	5.00	3.70
PHOOL CHAND SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	18 AUG 2016	**	11.40	11.80	10.00	121.60	208.24	201.91	136.21	76.57
TARUNA SINGHI (MS.)	NON-EXECUTIVE DIRECTOR	31 JAN 2017	**	6.00	6.00	6.00	5.50	5.00	5.00	3.50	3.00

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	RAMESHWAR LAL (MR.)	NON-EXECUTIVE DIRECTOR	NO		07-OCT-2015	RESIGNED (NO REASON STATED)
2.	ASHISH TIWARI (MR.)	NON-EXECUTIVE DIRECTOR	NO		07-JUL-2015	RESIGNED (NO REASON STATED)
3.	DEEPAK JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO		30-APR-2015	RESIGNED (NO REASON STATED)
4.	V.K.B.RAO (MR.)	NON-EXECUTIVE DIRECTOR	NO		30-APR-2015	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	ASHOK KUMAR LADHA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	18-AUG-2016 Click here to view subsequent re-appointment/cessation dates	27-JUN-2025	DEMISE Click here to view verbatim text of reason for cessation
6.	MANISHA AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	18-AUG-2016	31-JAN-2017	RESIGNED (DUE TO PRE-OCCUPATION)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 4)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
CHANDER AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 4)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
DHARAM PAL AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
VINEET AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
MURALI KRISHNA CHEVUTURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PRASHANT JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	2	50.00
ASHOK KUMAR LADHA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PHOOL CHAND SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
TARUNA SINGHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	2	50.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

A FORMAL ASSESSMENT OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, THE CHAIRPERSON, AND INDIVIDUAL DIRECTORS WAS CONDUCTED FOR THE FINANCIAL YEAR 2024-25. THIS EVALUATION, OVERSEEN BY THE NOMINATION AND REMUNERATION COMMITTEE, WAS CARRIED OUT USING STRUCTURED QUESTIONNAIRES. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE INDEPENDENT DIRECTORS ON THE PARAMETERS SUCH AS ITS DIVERSITY, EXPERIENCE, INDUSTRY KNOWLEDGE, COMPETENCIES, APPLICATION OF PROFESSIONAL SKILLS, PROCESS OF APPOINTMENT AND SUCCESSION PLANNING, AVAILABILITY OF QUALITY INFORMATION IN TIMELY MANNER, ATTENDANCE AND PARTICIPATIONS AT THE MEETINGS, INDEPENDENT VIEWS AND JUDGMENT ON AGENDA ITEMS, PARTICIPATION ON STRATEGIC DECISIONS AND MAJOR PLANS OF ACTION, GOVERNANCE STRUCTURE ETC. INDEPENDENT DIRECTORS WERE ADDITIONALLY EVALUATED FOR THEIR PERFORMANCE AND FULFILMENT OF CRITERIA OF INDEPENDENCE AND NON-INFLUENCE FROM THE MANAGEMENT THE COMMITTEES WERE ASSESSED BASED ON THE TIMELY RECEIPT OF RELEVANT MATERIALS FOR AGENDA TOPICS, ENSURING THEY HAD THE NECESSARY INFORMATION AND INSIGHTS TO FULFILL THEIR RESPONSIBILITIES EFFECTIVELY. THE EVALUATION ALSO COVERED APPROPRIATENESS OF COMMITTEE COMPOSITION, INDEPENDENCE AND CONTRIBUTION OF THE COMMITTEE, MEANINGFUL PARTICIPATION ETC. AS PART OF THE EVALUATION PROCESS, THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS, THE CHAIRPERSON AND THE BOARD (INCLUDING ITS COMMITTEE) WAS CONDUCTED BY THE INDEPENDENT DIRECTORS. THE PERFORMANCE EVALUATION OF THE RESPECTIVE INDEPENDENT AND NON-INDEPENDENT DIRECTORS WAS ALSO DONE BY THE BOARD EXCLUDING THE DIRECTOR BEING EVALUATED. A REPORT ON EVALUATION WAS PRESENTED TO THE NOMINATION & REMUNERATION COMMITTEE AND THE BOARD, WHERE BOTH THE COMMITTEE AND THE BOARD WERE SATISFIED WITH THE EVALUATION PROCESS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE COMPANY. THE DIRECTORS OF THE COMPANY ALSO EXPRESSED THEIR SATISFACTION TOWARDS THE PROCESS FOLLOWED BY THE COMPANY FOR EVALUATING THE PERFORMANCE OF THE DIRECTORS, BOARD AS A WHOLE INCLUDING CHAIRPERSON AND ITS COMMITTEES. THE COMPANY ENSURES THAT INDEPENDENT DIRECTORS ARE WELLACQUAINTED WITH ITS OPERATIONS, ROLES, RIGHTS, AND RESPONSIBILITIES, AS WELL AS THE INDUSTRY IN WHICH THE COMPANY OPERATES AND OTHER PERTINENT ASPECTS. THUS, FAMILIARISATION PROCESS CONDUCTED THROUGH REGULAR MEETINGS, WHERE INDEPENDENT DIRECTORS WERE BRIEFED ON THE COMPANY’S OPERATIONS, MARKET CONDITIONS, GOVERNANCE, INTERNAL CONTROL PROCESSES, BUSINESS STRATEGIES, SIGNIFICANT DEVELOPMENTS AND NEW INITIATIVES. ALSO, THE COMPANY SECRETARY APPRISED TO THE BOARD ON VARIOUS REGULATORY CHANGES AND ITS IMPACT ON THE COMPANY. NECESSARY AMENDMENTS ARE MADE BASED ON GUIDANCE RECEIVED BY THE DIRECTORS. APART FROM REGULATORY UPDATES, THE BOARD PROVIDES ITS DIRECTION ON CERTAIN MEASURES, WHICH WERE IMPLEMENTED BY THE COMPANY AND OUTCOME OF THE RECOMMENDATIONS SUBMITTED TO THE BOARD AND ITS RESPECTIVE COMMITTEE.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	DHARAM PAL AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT SERVICES SUPPLY CHAIN MANAGEMENT
2.	CHANDER AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT SERVICES STRATEGY
3.	VINEET AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT SERVICES
4.	MURALI KRISHNA CHEVUTURI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT SERVICES
5.	PRASHANT JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT SERVICES
6.	PHOOL CHAND SHARMA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT SERVICES
7.	TARUNA SINGHI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT SERVICES

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

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Indian Boards Database

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PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUL-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

TCI EXPRESS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUL-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25