Board of Directors and Committees of the Board

   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.
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. Kishan Mittal Independent Director
Mr. Kishan Mittal, is a renowned Architect. He is presently a director in Mittal Group and Actively associated with financing and marketing of residential and commercial buildings in major metro cities. Mr. Mittal is also associated with charitable and education institutions such as, Shri Gauridutt Mittal High School & Junior College, Shri Surajmal Gauridutt Mittal Eye Hospital etc. and is also president of Sant Parmanand Hospital.
Mr. Phoolchand Sharma Independent Director
Mr. Phoolchand Sharma having an experience of around 37 years in Logistics and Express distribution.
He is Seasoned Professional and he has worked in the field of Logistics for nearly four decades and has exposure to various functions of a Company as Profit centre head. Has worked in different part of the country.
Mr. S. Narayana Das Independent Director
Mr. S. Narayana Das has a vast experience in Transportation and Supply Chain industry which includes networking, warehousing and warehouse automation. He is also Specialized in express/ E Commerce distribution with PAN India delivery system. His expertise on hub networking and PAN India distribution management is worth to be acknowledged.
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.
 


Audit Committee
Sl. No.NameDesignationCategory
1Mr. Phoolchand Sharma ChairmanNon-Executive, Independent Director
2Mr. Sivaraman Narayana Das MemberNon-Executive, Independent Director
3Mr. Vineet Agarwal MemberNon-Executive, Non Independent Director


Nomination and Remuneration Committee
Sl. No.NameDesignationCategory
1Mr. Phoolchand Sharma ChairmanNon-Executive, Independent Director
2Mr. Sivaraman Narayana Das MemberNon-Executive, Independent Director
3Mr. Vineet Agarwal MemberNon-Executive, Non Independent Director


Stakeholder's Relationship Committee
Sl. No.NameDesignationCategory
1Mr. Sivaraman Narayana Das Chairman Non-Executive, Independent Director
2 Mr. Chander Agarwal MemberNon-Executive, Non Independent Director
3Mr. Vineet Agarwal MemberNon-Executive, Non Independent Director


Corporate Social Responsibility Committee
Sl. No.NameDesignationCategory
1 Mr. D P Agarwal Chairman Non-Executive, Non Independent Director
2 Mrs. Manisha Agarwal MemberNon-Executive, Independent Director
3Mr. Sivaraman Narayana DasMemberNon-Executive, Independent Director

Company Secretary and Compliance Officer

Ms. Saloni Gupta


Dy. Chief Financial Officer

Mr. Rajesh Dhyani


Statutory Auditor

M/s. Luharuka & Associates, Chartered Accountants