BOARD OF DIRECTORS

   Name of Director Designation/ Category
Mr. D.P. Agarwal Chairman, Promoter
Mr. D P Agarwal is Chairman of TCI Developers Limited. Mr. Agarwal is the Vice-Chairman and Managing Director of Transport Corporation of India Limited (TCI). His charismatic leadership has forged a dedicated, committed and enthusiastic team and has led TCI from strength to strength to make it India's leading logistics company. Mr. Agarwal has been associated with the transport industry for more than 43 years and has been proactively working for the betterment of the sector. Mr. Agarwal holds the Directorships of Bhoruka Power Corporation and Jai Bharat Maruti Ltd. Mr. Agarwal is also associated with various Chambers of Commerce including CII, FICCI & PHDCCI. He also takes active participation in many social and philanthropic activities for the activities for the common good.
Mr. O. Swaminatha Reddy Independent Director
Mr. O. Swaminatha Reddy is Non- Executice Director of TCI Developers Limited. Mr. Reddy has over 57 years of experience as a financial and management consultant. He is currently the Chairman of the governing body of the Indian Institute of Economics, Hyderabad. Mr. Reddy is associated with the Boards of Sagar Cements,TCI Finance, Sagar Power, H.B.C Flex Tech among others. He is also a member of the management committee of federation of A. P. Chamber of Commerce & Industry.
Mr. Ashok B. Lall Independent Director
Mr. Ashok B. Lall is Non-Executive, Independent Director of TCI Developers Limited. Mr. Lall, an eminent and renowned architect has executed many projects for educational research institutions across of India. His firm has established a reputation as one of the pioneers in sustainable and energy efficient architecture in India and is focused on evolving innovative solutions in Indian context. Mr. Lall is also a visiting faculty member at School of Planning & Architecture, TVB School of Habitat Studies and University School of Architecture and Planning (USAP), Guru Gobind Singh Indraprastha University. Mr. Lall has been a member of competition jury panels like Award for Exhibition and Pavilion Design for Trade Fair Authority of India, A+D Spectrum Award for Interior Design, Holcim Awards for Sustainable Construction, Asia Pacific Region (Shanghai) 2005, Global Holcim Awards for Awards for Sustainable Construction and many more
Mr. Amitava Ghosh Independent Director
Mr. Amitava Ghosh is Non-Executive, Independent Director of TCI Developers Limited. Apart from this, Mr. Ghosh is Executive Director of Transcorp International Limited.During his tenure with TCI Group, he has been associated with various departments such as Human Resource Department, Reorganization Process Function, Cost and Budgeting department, Money changer and Money Transfer function of reputed RBI authorized Companies etc. He has got rich experience in Foreign Exchange, Cost & Budgeting and other financial matters.
Mrs. Manisha Agarwal Independent Director
Mrs. Manisha Agarwal serves as an Advisor of Money Transfer Business of Transcorp International Limited. She has done Bachelor of Arts in English Honors from Bhagalpur University, Bihar. She runs her own private enterprise and is a Director in Rama Craft Pvt. Ltd in the area of exports and well versed with business and commercial aspects. Mrs. Agarwal also holds Directorships in Companies like Ritco Travels and Tours (Pvt.) Ltd. and takes active participation in many social and philanthropic activities.
Mr. Vineet Agarwal Director, Promoter
Mr. Vineet Agarwal is the Non-Executive Director of TCI Developers Limited. Mr. Agarwal is also Executive Director and Jt. Managing Director of Transport Corporation of India Ltd., the Director of Transcorp International and Chairman in Transystem Logistics International. He has been instrumental in leading TCI into high growth segments like Third Party Logistics, Supply Chain Management, and Warehousing etc.
Mr. Chander Agarwal Director, Promoter
Mr. Chander Agarwal is the Non-Executive Director of TCI Developers Limited. Mr. Agarwal is also serving as an Executive Director on the Board of Transport Corporation of India Ltd. His hands-on experience with Transfreight USA, a 3PL specialising in 'lean logistics' for Toyota Motor vehicles, USA, has given him extensive knowledge of the Supply Chain Management sector. Currently, he is spearheading TCI Group's international expansion besides being actively involved in domestics operation.
Mr. Naresh Kumar Baranwal Whole Time Director
Mr. Naresh Kumar Baranwal is Whole Time Director of TCI Developers Limited. Mr. Baranwal is a qualified Chartered Accountant having 29 years of experience out of which he has worked for about 20 years with Transport Corporation of India Limited (TCI) in different capacities,the last being as Sr. VP-Group Accounts & Audit till 31st July,2012. He has significant experience in conceptualizing & implementing financial procedures, maintenance & finalization of accounts & audits, working capital management, profit monitoring, capital restructuring, project implementation, integration of various operations, business process re-engineering and building internal control framework.
 
Asst. Company Secretary and Compliance Officer

Mr. Mukesh Jain


Statutory Auditor

M/s M.Gandhi & Company Chartered Accountants