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TCC Concept MD, chairman, board of directors and AGM

NSE: TCCBSE: 512038RetailingSmall Cap

Last close ₹37.97down ₹0.72 (1.86%)BSE ₹37.93

Share price at the NSE close on 23 Oct 2026. Previous close ₹38.69.

52-week range of BSE trades to 23 Oct 2026
₹37.00Low, 19 Oct 2026₹122.00High, 23 Oct 2025
Market cap
₹902 Cr1,204th largest listed
P/E
13.7
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
5.6%
ROCE
3.4%
Debt to equity
0.01
Volume, NSE
3,50,85728.5% delivered

TCC Concept board of directors

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

  • Chairperson and managing directorUmesh Kumar SahayRelated to the promoter
  • Company Secretary and Compliance OfficerIsha Arora

6 directors3 independent1 executive2 non-executive

  • Umesh Kumar Sahay · Chairperson and managing directorExecutive · joined Dec 2022 · reappointed Apr 2023 · 4 listed boards · 2 committee seats, 1 as chair
  • Abhishek NarbariaNon-executive · joined Dec 2022 · reappointed Apr 2023 · 4 listed boards · 2 committee seats
  • Nikhil Dilipbhai BhutaNon-executive · joined Dec 2022 · reappointed Apr 2023 · 3 listed boards · 7 committee seats
  • Rajesh Chandrakant VaishnavIndependent · joined Dec 2022 · reappointed Dec 2022 · 42 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 2 as chair
  • Gayathri Srinivasan IyerIndependent · joined Dec 2022 · reappointed Dec 2022 · 42 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 2 as chair
  • Mangina Srinivas RaoIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 7 listed boards · 7 as independent · 10 committee seats, 3 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.

Committees and meetings

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

  • Board

    • 22 May 20264 of 6 present3 independent · 97 days in between
    • 13 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair Gayathri Srinivasan Iyer

    Nikhil Dilipbhai Bhuta, Rajesh Chandrakant Vaishnav

    • 22 May 20263 of 3 present2 independent · 50 days in between
    • 1 Apr 20263 of 3 present2 independent · 46 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Gayathri Srinivasan Iyer

    Nikhil Dilipbhai Bhuta, Rajesh Chandrakant Vaishnav

    • 22 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Rajesh Chandrakant Vaishnav

    Nikhil Dilipbhai Bhuta, Gayathri Srinivasan Iyer

    • 13 Feb 20263 of 3 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 Mar 2026.

  • M/s Mehra Goel & Co.Peer-review certificate valid to Sep 2027
1 earlier auditor
  • Mehra Goel & CoNamed in the filing for the quarter to Mar 2025

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.

TCC Concept 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.TCC Concept share news and announcements

Annual general meeting, 30 Sep 2026

9,868 shareholders on the register on 23 Sep 2026; present: 7 promoters and 34 others; votes counted by Chirag Sachapara / Sachapara and Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt (a) the Audited Standalone Financial Statements of the Company forthe Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.23% · promoters 88.28% · institutions 0.00% · other public 14.09%

  2. To approve re-appointment of Mr. Abhishek Narbaria (DIN: 01873087), as a Director, 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 47.23% · promoters 88.28% · institutions 0.00% · other public 14.09%

  3. To shift the Registered Office of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 47.23% · promoters 88.28% · institutions 0.00% · other public 14.09%

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, 22 Aug 2026, 5 resolutions

4,037 shareholders on the register on 17 Jul 2026; votes counted by Chirag Sachapara / Sachapara and Associates.The company's voting result (opens in a new tab)

  1. To approve the sub-division/split of equity shares of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.88% · promoters 80.86% · institutions 47.91% · other public 31.55%

  2. To approve the alteration of the Capital Clause of the Memorandum of Association of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.88% · promoters 80.86% · institutions 47.91% · other public 31.55%

  3. To approve the alteration of the Object Clause of the Memorandum of Association of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 54.88% · promoters 80.86% · institutions 47.91% · other public 31.55%

  4. To fix the remuneration of Mr. Abhishek Narbaria (DIN: 01873087), non-executive director of the Company.
    Special
    87.86% for12.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 42.75%

    Turnout: all 54.88% · promoters 80.86% · institutions 47.91% · other public 31.55%

  5. To approve the material related party transactions
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 17.65% · promoters 0.00% · institutions 47.91% · other public 30.97%

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.

How money raised was used

Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesDec 2025, checked by CARE Ratings Limited6.61To acquire 3,50,32,475 (Three Crore Fifty Lakh Thirty-Two Thousand Four Hundred Seventy-Five) equity shares, 24,55,006 (Twenty-Four Lakh Fifty-Five Thousand Six) of Compulsorily Convertible Preference Shares (CCPS) - Series 12 and 5,58,911 (Five Lakh Fifty-Eight Thousand Nine Hundred Eleven) Compulsorily Convertible Preference Shares (CCPS), representing 98.98% stake in Pepperfry on fully-diluted basis6.616.61No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.