East West Freight Carriers logo

East West Freight Carriers CEO, MD, chairman, board of directors and AGM

NSE: EASTWESTBSE: 540006Transport ServicesSmall Cap

Last close ₹2.25down ₹0.02 (0.88%)BSE ₹2.26

Share price at the NSE close on 23 Oct 2026. Previous close ₹2.27.

52-week range of BSE trades to 23 Oct 2026
₹1.85Low, 30 Mar 2026₹4.47High, 24 Oct 2025
Market cap
₹29 Cr3,654th largest listed
P/E
Earlier quarters restated in the year
P/B
0.5
Dividend yield
Nonein the last 12 months
ROCE
0.8%
Debt to equity
1.10
Volume, NSE
17,78076.4% delivered

East West Freight Carriers board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSHAFI MOHAMMED
  • Managing director and CEOAJAZ SHAFI MOHAMMED
  • Company Secretary and Compliance Officerf.kanojia

6 directors3 independent3 executive

  • SHAFI MOHAMMED · ChairpersonExecutive · joined May 2018 · reappointed May 2023 · 0 months as independent · 1 listed board · 3 committee seats
  • AJAZ SHAFI MOHAMMED · Managing director and CEOExecutive · joined May 2018 · reappointed May 2023 · 60 months as independent · 1 listed board · 1 committee seat
  • SURESH MENONExecutive · joined Sep 2022 · 0 months as independent · 1 listed board
  • MANISH SYNGHALIndependent · joined Apr 2026 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • SUMAN JHAKALIndependent · joined Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
  • RAJESH THAKRARIndependent · joined Jan 2025 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • SUMAN JHAWAR, left 28 Feb 2026: Others
  • MOHAMMAD SAOODUL HASAN, left 6 Mar 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 7 Sep 20266 of 6 present6 independent · 25 days in between
    • 12 Aug 20266 of 6 present6 independent · 74 days in between
    • 29 May 20266 of 6 present3 independent · 57 days in between
    • 1 Apr 20265 of 6 present2 independent
  • Audit Committee

    Chair RAJESH THAKRAR

    SUMAN JHAKAL, MANISH SYNGHAL, SHAFI MOHAMMED

    • 7 Sep 20264 of 4 present3 independent · 25 days in between
    • 12 Aug 20264 of 4 present3 independent · 74 days in between
    • 29 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair SUMAN JHAKAL

    RAJESH THAKRAR, MANISH SYNGHAL, SHAFI MOHAMMED

    • 7 Sep 20264 of 4 present3 independent · 158 days in between
    • 1 Apr 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair SUMAN JHAKAL

    RAJESH THAKRAR, SHAFI MOHAMMED, AJAZ SHAFI MOHAMMED

    • 12 Aug 20264 of 4 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • MITTAL & ASSOCIATES CHARTERED ACCOUNTANTPeer-review certificate valid to May 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

East West Freight Carriers AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.East West Freight Carriers dividend history

Annual general meeting, 30 Sep 2026

22,591 shareholders on the register on 23 Sep 2026; present: 2 promoters and 32 others; votes counted by CS Nuren Lodaya / M/s. Nuren Lodaya and Associates.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND APPROVED THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON:MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 40.58% · promoters 65.57% · institutions 0.00% · other public 1.04%

  2. TO RE-APPOINT MR. SURESH MENON (DIN: 01747618) WHO RETIRES BY ROTATION AS DIRECTOR AND BEING ELIGIBLE, OFFER HIMSELF FOR REAPPOINTMENT
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 40.58% · promoters 65.57% · institutions 0.00% · other public 1.04%

  3. TO RE-APPOINT M/S. MITTAL & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 106456W), AS THE STATUTORY AUDITORS OF THE COMPANY:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 40.58% · promoters 65.57% · institutions 0.00% · other public 1.04%

  4. APPROVAL OF THE RELATED PARTY TRANSACTION LIMITS WITH VARIOUS PARTIES OF THE COMPANY:
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 40.58% · promoters 65.57% · institutions 0.00% · other public 1.04%

  5. TO APPROVE THE REVISION IN THE REMUNERATION LIMITS AND THE WAIVER OF RECOVERY OF EXCESS REMUNERATION PAID TO MR. AJAZ SHAFI MOHAMMED (DIN: 00176360), MANAGING DIRECTOR & CEO, FOR THE FINANCIAL YEARS 2024-25 AND 2025-26MoreLess
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 0.40% · promoters 0.00% · institutions 0.00% · other public 1.04%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeOFFICE OF THE COMMISSIONER OF SERVICE TAX, SERVICE TAX II COMMISSIONERATE, KOLKATASince 17 Feb 2017
    PENDING FOR HEARING
  • Tax disputeOFFICE OF ASST / DY COMMISSIONER, GST DIV VII, AHMEDABAD NORTH COMMISSIONERATESince 12 Jun 2021
    NEXT HEARING ON 30.10.2026
    At the filing before: WE SUBMITTED THE APPLICATION AND IT IS LISTED ON 01.09.2026 BEFORE THE BENCH.
  • Tax disputeCOMMISSIONER OF CENTRAL GOODS AND SERVICE TAX - MUMBAI SOUTHSince 22 Apr 2024
    APPLICATION FOR RESTORATION OF APPEAL FILED ON 14.11.2025
  • Tax disputeASSISTANT COMMISSIONER AND BALYGUNGE : KOLKATA SOUTH, WEST BENGALSince 18 Mar 2024
    ORDER RECEIVED AND FILED INTIMATION FOR INTENT TO APPEAL BEFORE THE GST APPELLATE TRIBUNAL
  • Tax disputeOFFICE OF THE SALES TAX OFFICER, CLASS II / AVATO, NEW DELHISince 26 Mar 2024
    PENDING FOR HEARING

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.