Total Transport Systems logo

Total Transport Systems MD, chairman, board of directors and AGM

NSE: TOTALTransport ServicesSmall Cap

Last close ₹68.45down ₹2.75 (3.86%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹71.20.

52-week range of traded prices to 23 Oct 2026
₹45.00Low, 21 Jul 2026₹87.89High, 4 Dec 2025
Market cap
₹110 Cr2,948th largest listed
P/E
12.3
P/B
1.2
Dividend yield
1.83%
ROE
10.3%
ROCE
10.2%
Debt to equity
0.42
Volume, NSE
1,515

Total Transport Systems 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

  • Managing directorMakarand Prabhakar Pradhan
  • ChairpersonLeena Prashant Salvi

6 directors2 independent3 executive1 non-executive

  • Makarand Prabhakar Pradhan · Managing directorExecutive · joined May 2019 · 1 listed board
  • Shrikant Damodar NibhandheExecutive · joined May 2019 · 1 listed board
  • Sanjiv Arvind PotnisExecutive · joined Jul 1995 · 1 listed board · 2 committee seats
  • Sandhesh Madhukar KirkireIndependent · joined Apr 2022 · reappointed Apr 2022 · 53 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Rajiv Mathuraprasad saxenaIndependent · joined May 2022 · reappointed May 2022 · 52 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Leena Prashant Salvi · ChairpersonNon-executive · joined Apr 2017 · 1 listed board

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
  • Mangina Srinivas Rao, left 1 Oct 2024: Others

Committees and meetings

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

  • Board

    • 6 Aug 20266 of 6 present2 independent · 76 days in between
    • 21 May 20266 of 6 present2 independent

  • Audit Committee

    Chair Rajiv Mathuraprasad saxena

    Sanjiv Arvind Potnis, Sandhesh Madhukar Kirkire

    • 6 Aug 20263 of 3 present2 independent · 76 days in between
    • 21 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Sandhesh Madhukar Kirkire

    Rajiv Mathuraprasad saxena, Leena Prashant Salvi

    • 6 Aug 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Rajiv Mathuraprasad saxena

    Sanjiv Arvind Potnis, Sandhesh Madhukar Kirkire

    No meeting listed in the filing.

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.

  • M. P. Chitale & Co.Peer-review certificate valid to Jul 2028
1 earlier auditor
  • S R B C & Co LLPNamed in filings from Mar 2025 to Jun 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.

Total Transport Systems 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.Total Transport Systems dividend history

Annual general meeting, 7 Sep 2026

6,647 shareholders on the register on 31 Aug 2026; present: 8 promoters and 44 others; votes counted by Manishkumar Premnath Mishra / Mishra and Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with 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 0.00%

    Turnout: all 65.39% · promoters 99.62% · institutions 0.00% · other public 31.52%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.39% · promoters 99.62% · institutions 0.00% · other public 31.52%

  3. To declare a dividend on Equity shares for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.39% · promoters 99.62% · institutions 0.00% · other public 31.52%

  4. To appoint a director in place of Mrs. Leena Prashant Salvi, bearing (DIN: 07784529), who retires by rotation and being eligible offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.39% · promoters 99.62% · institutions 0.00% · other public 31.52%

  5. To appoint a director in place of Mr. Shrikant Damodar Nibandhe bearing (DIN: 01029115) 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 0.00%

    Turnout: all 65.39% · promoters 99.62% · institutions 0.00% · other public 31.52%

  6. To consider and approve revision in remuneration payable to Ms. Leena Salvi, Non-Executive Director of the Company:
    Special
    100.00% for0.00% against

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

    Turnout: all 65.39% · promoters 99.62% · institutions 0.00% · other public 31.52%

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, 4 Jan 2026, 1 resolution

6,853 shareholders on the register on 28 Nov 2025; votes counted by Manishkumar Premnath Mishra / Mishra and Associates.The company's voting result (opens in a new tab)

  1. To consider and approve the proposal for disinvestment of up to 81% stake by the Company in OneWorld Logistics Private Limited, a wholly owned material subsidiary
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 63.60% · promoters 99.74% · institutions 0.00% · other public 29.92%

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.

Annual general meeting, 1 Sep 2025, 7 resolutions

6,975 shareholders on the register on 26 Aug 2025; present: 10 promoters and 32 others; votes counted by Manishkumar Premnath Mishra / Mishra and Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with 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 0.00%

    Turnout: all 63.58% · promoters 99.78% · institutions 0.00% · other public 29.88%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Report of the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.58% · promoters 99.78% · institutions 0.00% · other public 29.88%

  3. To appoint a director in place of Mr. Sanjiv Arvind Potnis, bearing (DIN: 00102090), 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 63.58% · promoters 99.78% · institutions 0.00% · other public 29.88%

  4. To appoint a director in place of Mr. Makarand Prabhakar Pradhan bearing (DIN: 00102413) 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 63.58% · promoters 99.78% · institutions 0.00% · other public 29.88%

  5. To consider and approve the Appointment of M/s M. P. Chitale & Co Chartered Accountants (Firm Registration No. 101851W), as Statutory Auditor of the Company for a term of 5 years
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.58% · promoters 99.78% · institutions 0.00% · other public 29.88%

  6. To consider and approve the appointment of M/s. Mishra & Associates, Peer reviewed Practicing Company Secretaries, as a Secretarial Auditors of the Company, for a period of 5 years commencing from F.Y. 2025-2026 till F.Y. 2029-2030, for conducting the Secretarial Audit of CompanyMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.58% · promoters 99.78% · institutions 0.00% · other public 29.88%

  7. To consider and approve revision in remuneration payable to Ms. Leena Salvi, Non-Executive Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 48.12% · promoters 99.78% · institutions 0.00% · other public 0.02%

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, 14 Sep 2024, 5 resolutions

Present: 9 promoters and 44 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Report 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 0.00%

    Turnout: all 63.74% · promoters 99.78% · institutions 0.00% · other public 30.20%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Report of the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.74% · promoters 99.78% · institutions 0.00% · other public 30.20%

  3. To declare a dividend on Equity shares for the financial year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.74% · promoters 99.78% · institutions 0.00% · other public 30.20%

  4. To appoint a director in place of Mrs. Leena Prashant Salvi, bearing DIN: 07784529, 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 63.74% · promoters 99.78% · institutions 0.00% · other public 30.20%

  5. To appoint a director in place of Shrikant Damodar Nibandhe_ bearing DIN: 01029115 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 0.00%

    Turnout: all 63.74% · promoters 99.78% · institutions 0.00% · other public 30.20%

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, 11 Apr 2024, 5 resolutions

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

  1. To re-appoint Mr. Makarand Prabhakar Pradhan (DIN: 00102413) as the Managing Director of the Company for the period of three years commencing from May 21, 2024, to May 20, 2027, and approve his remuneration thereofMoreLess
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.76%

    Turnout: all 63.79% · promoters 99.01% · institutions 0.00% · other public 0.62%

  2. To re-designate Mr. Sanjiv Arvind Potnis (DIN: 00102090) from Executive Director to Whole Time Director of the Company for a period of 03 years commencing from the date of approval of the shareholder of the Company and approving the remuneration thereofMoreLess
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.76%

    Turnout: all 63.79% · promoters 99.01% · institutions 0.00% · other public 0.62%

  3. To re-designate Mr. Shrikant Damodar Nibandhe (DIN: 01029115) from Executive Director to Whole Time Director of the Company for a period of 03 years w.e.f. from the date of shareholders’ approval and approving the remuneration thereofMoreLess
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.76%

    Turnout: all 63.79% · promoters 99.01% · institutions 0.00% · other public 0.62%

  4. To grant power to the Company for giving Loans, giving Guarantees, providing Security in connection with any loan and / or acquire by way of subscription, purchase or otherwise the securities (in the form of Investments); in excess of the limits and in terms of Section 186 of the Companies Act, 2013MoreLess
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.55%

    Turnout: all 63.79% · promoters 99.01% · institutions 0.00% · other public 0.62%

  5. To grant loan to M/s Seedeer India E-Commerce Private Limited, associate Company of our Company for an amount of INR. 30, 00,000/- (Indian Rupees Thirty Lakhs Only) pursuant to provisions of Section 185 of the Companies Act, 2013MoreLess
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.76%

    Turnout: all 63.79% · promoters 99.01% · institutions 0.00% · other public 0.62%

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 2023, 4 resolutions

Present: 7 promoters and 38 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Report 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 0.00%

    Turnout: all 63.39% · promoters 98.61% · institutions 0.00% · other public 30.65%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Report of the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.39% · promoters 98.61% · institutions 0.00% · other public 30.65%

  3. To appoint a director in place of Mr. Sanjiv Arvind Potnis (DIN: 00102090), 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 0.00%

    Turnout: all 63.39% · promoters 98.61% · institutions 0.00% · other public 30.65%

  4. To consider and approve the appointment of M/s. S R B C & Co LLP Chartered Accountants (Firm Registration No.: 324982E/E300003) as Statutory Auditor of the Company for a term of 5 years.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.39% · promoters 98.61% · institutions 0.00% · other public 30.65%

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, 7 Oct 2022, 2 resolutions

Present: 7 promoters and 44 others.The company's voting result (opens in a new tab)

  1. Increase in Authorised Share Capital of the Company and Consequential Alteration in Capital Clause of the Memorandum of Association
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.94% · promoters 99.81% · institutions 0.00% · other public 36.99%

  2. To offer, issue and allot upto 18,30,973 Equity Shares 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 69.94% · promoters 99.81% · institutions 0.00% · other public 36.99%

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, 12 Sep 2022, 6 resolutions

Present: 8 promoters and 35 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the standalone and consolidated audited Balance Sheet, the Statement of Profit and Loss for the financial year ended March 31, 2022 together with the Report of the Directors and the Auditors thereon.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 72.30% · promoters 99.87% · institutions 0.00% · other public 41.93%

  2. To consider and approve the re-appointment of Mrs. Leena Prashant Salvi (DIN: 07784529) who retires by rotation and being eligible offers herself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 72.30% · promoters 99.87% · institutions 0.00% · other public 41.93%

  3. To approve the terms of remuneration of Mr. Shrikant D. Nibandhe (DIN: 01029115) as a Executive Director & Chief Financial Officer of the Company.
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 72.30% · promoters 99.87% · institutions 0.00% · other public 41.93%

  4. To approve the terms of remuneration of Mr. Makarand P. Pradhan (DIN: 00102413) as a Managing Director of the Company.
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 72.30% · promoters 99.87% · institutions 0.00% · other public 41.93%

  5. To approve the terms of remuneration of Mr. Sanjiv A. Potnis (DIN: 00102090) as a Executive Director of the Company.
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 72.30% · promoters 99.87% · institutions 0.00% · other public 41.93%

  6. To approve remuneration of Mrs. Leena P. Salvi (DIN: 007784529), Non-Executive Director of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 72.30% · promoters 99.87% · institutions 0.00% · other public 41.93%

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 disputeAssistant Commissioner, Central Goods & Services Tax & Central Excise, Division- VIII, Mumbai East Commissionerate under the CGST Act, 2017 and MGST Act, 2017 read with IGST Act, 2017.Since 31 Dec 2025
    Ongoing
    At the filing before: The Company has filed an appeal with the Assistant Commissioner, Central Goods & Services Tax & Central Excise, Division- VIII for the aforementioned matter.

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
No
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.