Tiger Logistics (India) MD, chairman, board of directors and AGM
NSE: TIGERLOGSBSE: 536264Transport ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹21.60.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹221 Cr2,063rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 17 Oct 2026
- 13.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 17 Oct 2026
- 1.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 17 Oct 2026
- 10.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 17 Oct 2026
- 7.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026. The filing of 17 Oct 2026
- 0.44
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,69,75565.2% delivered
Tiger Logistics (India) 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 directorHarpreet Singh Malhotra
6 directors3 independent2 executive1 non-executive
- Harpreet Singh Malhotra · Chairperson and managing directorExecutive · joined May 2013 · reappointed May 2026 · 60 months as independent · 1 listed board · 1 committee seat
- Benu MalhotraExecutive · joined May 2000 · 1 listed board · 1 committee seat
- Surjeet Kaur MalhotraNon-executive · joined Feb 2013 · 1 listed board
- Sanjay ChopraIndependent · joined Apr 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Rajesh Kumar GuptaIndependent · joined Dec 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Susanta Kumar PandaIndependent · joined Apr 2024 · reappointed Apr 2025 · 60 months as independent · 5 listed boards · 5 as independent · 9 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20266 of 6 present3 independent · 103 days in between
- 12 Feb 20266 of 6 present3 independent
Audit Committee
Chair Sanjay Chopra
Rajesh Kumar Gupta, Susanta Kumar Panda
- 27 May 20263 of 3 present3 independent · 103 days in between
- 12 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Sanjay Chopra
Rajesh Kumar Gupta, Surjeet Kaur Malhotra
- 27 May 20263 of 3 present2 independent · 103 days in between
- 12 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Sanjay Chopra
Harpreet Singh Malhotra, Benu Malhotra
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Harpreet Singh Malhotra
Surjeet Kaur Malhotra, Sanjay Chopra
- 27 May 20263 of 3 present1 independent · 103 days in between
- 12 Feb 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 Sep 2026.
- Garg Agrawal & AgrawalPeer-review certificate valid to Aug 2028
2 earlier auditors
- M/s. Garg Agrawal & AgrawalNamed in filings from Mar 2025 to Mar 2026
- Garg Agrawal & Agrawal, Chartered AccountantsNamed in the filing for the quarter to Dec 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.
Tiger Logistics (India) 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.Tiger Logistics (India) share news and announcements
Annual general meeting, 24 Sep 2026
24,437 shareholders on the register on 17 Sep 2026; present: 6 promoters and 45 others; votes counted by Manoj Kumar Jain / AMJ & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31st, 2026, together with the reports of the Board of Directors’ and Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 9.70%
Turnout: all 55.55% · promoters 96.40% · institutions 0.09% · other public 0.04%
- To re-appoint Mrs. Surjeet Kaur Malhotra (DIN-03094598) who retires by rotation and being eligible to offer herself for re-appointment.SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 19.63%
Turnout: all 33.57% · promoters 58.24% · institutions 0.09% · other public 0.04%
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.
Postal ballot, 25 Mar 2026, 1 resolution
25,757 shareholders on the register on 20 Feb 2026; votes counted by Manoj Kumar Jain / AMJ & Associates.The company's voting result (opens in a new tab)
- RE-APPOINTMENT OF MR. HARPREET SINGH MALHOTRA (DIN: 00147977) AS THE CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY.SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 7.25%
Turnout: all 33.10% · promoters 57.87% · institutions 0.10% · other public 0.14%
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 Sep 2025, 3 resolutions
24,675 shareholders on the register on 18 Sep 2025; present: 5 promoters and 57 others; votes counted by Manoj Kumar Jain / AMJ & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31st, 2025, together with the reports of the Board of Directors’ and Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.59%
Turnout: all 55.16% · promoters 96.38% · institutions 0.00% · other public 0.43%
- To re-appoint Mrs. Benu Malhotra (DIN-00272443) who retires by rotation and being eligible to offer herself for re-appointment.OrdinaryPromoters have an interest in it99.13% for0.87% against
Against: promoters 0.00% · institutions 0.00% · other public 0.87%
Turnout: all 0.13% · promoters 0.00% · institutions 0.00% · other public 0.43%
- To approve the appointment of M/s. AMJ& Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.60%
Turnout: all 55.16% · promoters 96.38% · institutions 0.00% · other public 0.43%
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
- 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
The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it.