Tara Chand InfraLogistic Solutions logo

Tara Chand InfraLogistic Solutions MD, chairman, board of directors and AGM

NSE: TARACHANDCommercial Services & SuppliesSmall Cap

Formerly Tara Chand Logistic Solutions
Last close ₹44.43down ₹3.42 (7.15%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹47.85.

52-week range of traded prices to 23 Oct 2026
₹44.00Low, 23 Oct 2026₹97.25High, 30 Oct 2025
Market cap
₹350 Cr1,859th largest listed
P/E
15.3
P/B
2.3
Dividend yield
0.45%
ROE
17.0%
ROCE
13.3%
Debt to equity
0.93
Volume, NSE
76,00075.7% delivered

Tara Chand InfraLogistic Solutions 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

  • Chairperson and managing directorVINAY KUMARRelated to the promoter
  • Company Secretary and Compliance OfficerMs. Shefali Singhal

6 directors3 independent3 executive

  • VINAY KUMAR · Chairperson and managing directorExecutive · joined Feb 2012 · 1 listed board
  • AJAY KUMARExecutive · joined Feb 2012 · 1 listed board · 1 committee seat
  • HIMANSHU AGGARWALExecutive · joined Nov 2017 · 1 listed board · 1 committee seat
  • SURESH KUMAR THAPARIndependent · joined Oct 2022 · reappointed Sep 2025 · 47 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • NEELAM PRADEEP KASNIIndependent · joined Oct 2022 · reappointed Sep 2025 · 47 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • ANJU MOHANTYIndependent · joined Jun 2024 · reappointed Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats

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.

1 director who left
  • ASHOK KUMAR GOEL, left 9 Mar 2026: Tenure Completion

Committees and meetings

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

  • Board

    • 6 Aug 20266 of 6 present3 independent · 55 days in between
    • 11 Jun 20266 of 6 present3 independent · 34 days in between
    • 7 May 20266 of 6 present3 independent

  • Audit Committee

    Chair SURESH KUMAR THAPAR

    HIMANSHU AGGARWAL, NEELAM PRADEEP KASNI, ANJU MOHANTY

    • 6 Aug 20264 of 4 present3 independent · 55 days in between
    • 11 Jun 20264 of 4 present3 independent · 34 days in between
    • 7 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair SURESH KUMAR THAPAR

    NEELAM PRADEEP KASNI, ANJU MOHANTY

    • 11 Jun 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair NEELAM PRADEEP KASNI

    AJAY KUMAR, SURESH KUMAR THAPAR, ANJU MOHANTY

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair VINAY KUMAR

    NEELAM PRADEEP KASNI, AJAY KUMAR

    • 7 May 20263 of 3 present1 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.

  • JAIN JAGAWAT KAMDAR & Co.Peer-review certificate valid to Jun 2028
1 earlier auditor
  • Sangeet Kumar & AssociatesNamed in filings from Mar 2025 to Mar 2026

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.

Tara Chand InfraLogistic Solutions 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.Tara Chand InfraLogistic Solutions dividend history

Annual general meeting, 16 Jul 2026

16,510 shareholders on the register on 9 Jul 2026; present: 8 promoters and 27 others; votes counted by Shashank Ghaisas / M/s. AVS & Associates, Practicing Company Secretaries.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone Financial Statements of the Company comprising of the Profit and Loss and Cash Flow Statement of the Company for the financial year ended 31st March, 2026 and the Balance Sheet as at 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary ResolutionMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.40% · promoters 100.00% · institutions 1.43% · other public 6.23%

  2. Adoption of Audited Consolidated Financial Statements of the Company comprising of the Profit and Loss and Cash Flow Statement of the Company for the financial year ended 31st March, 2026 and the Balance Sheet as at 31st March, 2026 together with the Auditors Report thereon and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary ResolutionMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.40% · promoters 100.00% · institutions 1.43% · other public 6.23%

  3. Declaration of dividend on Equity Shares of the Company for the financial year ended on March 31, 2026, and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary ResolutionMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.40% · promoters 100.00% · institutions 1.43% · other public 6.23%

  4. Re-appoint Mr. Himanshu Aggarwal (DIN: 01806026) as a Whole Time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.40% · promoters 100.00% · institutions 1.43% · other public 6.23%

  5. Consider and recommend the appointment of M/S Jain Jagawat Kamdar & Co., Chartered Accountants as the Statutory Auditors of the company for a term of five (5) consecutive years
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.40% · promoters 100.00% · institutions 1.43% · other public 6.23%

  6. Re-Appointment of Mr. Himanshu Aggarwal (DIN: 01806026) as a Whole Time Director of the Company for a period of 3 Years w.e.f. August 10, 2026 to August 9, 2029
    Special
    100.00% for0.00% against

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

    Turnout: all 73.40% · promoters 100.00% · institutions 1.43% · other public 6.23%

  7. Re-Appointment of Ms. Anju Mohanty (DIN: 10681207) as an Independent Director of the Company for a period of 2 Years w.e.f. June 25, 2027 to June 24, 2029.
    Special
    100.00% for0.00% against

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

    Turnout: all 73.40% · promoters 100.00% · institutions 1.43% · other public 6.23%

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.

Annual general meeting, 11 Sep 2025, 8 resolutions

15,826 shareholders on the register on 4 Sep 2025; present: 8 promoters and 31 others; votes counted by VIJAY MAHENDRA YADAV / AVS & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited (Standalone) Statements of Profit and Loss, Cash Flow Statement of the Company for the financial year ended 31 March, 2025 and the Balance Sheet as at 31 March, 2025 and the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 72.25% · promoters 99.40% · institutions 0.29% · other public 6.79%

  2. To reappoint Mr. Ajay Kumar (DIN:00151477) as a Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 7.38% · promoters 7.64% · institutions 0.29% · other public 6.79%

  3. Approval of ‘Tara Chand Infralogistic Solutions Limited – Employee Stock Option Scheme 2025’ (“ESOS 2025”/ “Scheme”).
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 72.25% · promoters 99.40% · institutions 0.29% · other public 6.79%

  4. Approval of granting of stock options to the employees of Subsidiary Company(ies) or Associate Company(ies) (present & future) under ‘Tara Chand Infralogistic Solutions Limited – Employee Stock Option Scheme 2025’ (“ESOS 2025”/ “Scheme”)’.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 72.25% · promoters 99.40% · institutions 0.29% · other public 6.79%

  5. Appointment of AVS & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years w.e.f. 01 April, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 72.25% · promoters 99.40% · institutions 0.29% · other public 6.79%

  6. To approve the continuation of Directorship of Mr.Ashok Kumar Goel (DIN: 00888960), Non-Executive Independent Director of the Company, who will attain the age of the seventy-five (75) years in this FinanciaLL Year and to pass the following resolution with or without modification(s).MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 72.25% · promoters 99.40% · institutions 0.29% · other public 6.79%

  7. To re-appoint Ms. Neelam Pradeep Kasni (DIN: 09758749) as Non-Executive Independent Director on Board of Directors of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 72.25% · promoters 99.40% · institutions 0.29% · other public 6.79%

  8. To re-appoint Mr. Suresh Kumar Thapar (DIN: 09758789) as Non-Executive Independent Director on Board of Directors of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 72.25% · promoters 99.40% · institutions 0.29% · other public 6.79%

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.

Annual general meeting, 25 Jul 2024, 8 resolutions

Present: 11 promoters and 21 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statement of the Company for the financila ended March 31,2024 together with the reports of the Board of Directors and the Auditors thereon.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 72.72% · promoters 98.10% · institutions 0.00% · other public 14.39%

  2. To appoint Director in place of Mr. Himanshu Aggarwal(DIN:01806026), who retires by rotation, and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 72.72% · promoters 98.10% · institutions 0.00% · other public 14.39%

  3. To Re-appoint Mr. Vinay Kumar (DIN:00151567) as Managing Director of the Company.
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 72.72% · promoters 98.10% · institutions 0.00% · other public 14.39%

  4. To Re-appoint Mr. Ajay Kumar (DIN:00151477) as Whole Time Director of the Company.
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 72.72% · promoters 98.10% · institutions 0.00% · other public 14.39%

  5. To authorize the Board of Directors of the Company to create charges on assets of the Company for an amount not exceeding Rs. 350 Crores(Rupees Three Hundred and Fifty Crore Rupees Only).
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 72.72% · promoters 98.10% · institutions 0.00% · other public 14.39%

  6. To Appoint Ms. Anju Mohanty as an Independent Director of the Company.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 72.72% · promoters 98.10% · institutions 0.00% · other public 14.39%

  7. To approve Sub-Division/Split of Equity Shares of the Company.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 72.72% · promoters 98.10% · institutions 0.00% · other public 14.39%

  8. To approve Alteration of the Capital Clause of the Memorandum of Association of the Company.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 72.72% · promoters 98.10% · institutions 0.00% · other public 14.39%

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.

Annual general meeting, 30 Sep 2023, 3 resolutions

Present: 10 promoters and 7 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company for the financial year ended 31st March 2023 together with the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.41% · promoters 99.99% · institutions 0.00% · other public 15.71%

  2. Appointment of director in place of Mr. Ajay Kumar (DIN: 00151477) who retires by rotation and, being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.41% · promoters 99.99% · institutions 0.00% · other public 15.71%

  3. Change in designation of Mr. Himanshu Aggarwal (DIN: 01806026) from Executive Director to Whole-time Director of the Company along with their remuneration for the period of three years w.e.f., 10th August,2023 to 9th August,2026; liable to retire by rotation.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 78.42% · promoters 99.99% · institutions 0.00% · other public 15.77%

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.

Postal ballot, 30 Apr 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. Migration of Equity Shares of the Company from NSE Emerge(SME Platform of NSE) to the Mainboard of NSE and BSE
    Special
    100.00% for0.00% against

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

    Turnout: all 80.44% · promoters 99.99% · institutions 0.00% · other public 22.69%

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.

Extraordinary general meeting, 4 Mar 2023, 3 resolutions

Present: 9 promoters and 6 others.The company's voting result (opens in a new tab)

  1. Increase in Authorized Share Capital of the Company from Rs. 15,00,00,000/- to Rs. 17,00,00,000/-
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.25% · promoters 99.99% · institutions 0.00% · other public 21.94%

  2. Considered and approved issue of up to 21,20,000 Fully Convertible Warrants (“Warrants/ Convertible Warrants”) on preferential basis.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 80.25% · promoters 99.99% · institutions 0.00% · other public 21.94%

  3. Appointment of Mr. Ashok Kumar Goel as Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 80.23% · promoters 99.99% · institutions 0.00% · other public 21.88%

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.

Annual general meeting, 29 Sep 2022, 7 resolutions

Present: 7 promoters and 5 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2022 including th the audited Balance sheet as on 31stMarch, 2022 and the statement of Profit & Loss A/c for the year ended as on that date and the Report of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.29% · promoters 98.42% · institutions 0.00% · other public 10.92%

  2. To appoint director in place of Ms. Prerna Sandeep Aggarwal (DIN: 06955080) who retires by rotation and, being eligible offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 76.29% · promoters 98.42% · institutions 0.00% · other public 10.92%

  3. Re-appointment of Statutory Auditors and fix their remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.29% · promoters 98.42% · institutions 0.00% · other public 10.92%

  4. Appointment of Mr. Divakar Hebbar Kapoli as Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.29% · promoters 98.42% · institutions 0.00% · other public 10.92%

  5. Appointment of Ms. Neelam P. Kasni as Independent Director of the Company:
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.29% · promoters 98.42% · institutions 0.00% · other public 10.92%

  6. Appointment of Mr. Suresh Kumar Thapar as Independent Director of the Company:
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.29% · promoters 98.42% · institutions 0.00% · other public 10.92%

  7. Change the name of the Company from ¿TARA CHAND LOGISTIC SOLUTIONS LIMITED¿ to ¿TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED¿ and Consequent Amendments in Memorandum and Articles of Association of the Company:MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 76.29% · promoters 98.42% · institutions 0.00% · other public 10.92%

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.

Postal ballot, 27 Mar 2022, 3 resolutions

The company's voting result (opens in a new tab)

  1. 1.tApproval for Migration of Equity Shares of the Company from NSE Emerge (SME platform of NSE) to the Main Board of NSE and BSE.
    Special
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 9.27% · promoters 0.00% · institutions 0.00% · other public 36.40%

  2. Approval for Authorizing Board of Directors of the Company to borrow money in excess of Paid up Share Capital, Free Reserves and Securities Premium of the Company for an amount not exceeding of Rs.150 Crores (Rupees One Hundred and Fifty Crores Only).MoreLess
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 82.78% · promoters 98.63% · institutions 0.00% · other public 36.40%

  3. 3.tApproval of Authorizing Board of Directors of the Company to create charges on assets of the Company for an amount not exceeding of Rs. 250 Crores (Rupees Two Hundred and Fifty Crores Rupees Only).
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 82.78% · promoters 98.63% · institutions 0.00% · other public 36.40%

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.

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
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.