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Transcorp International MD, chairman, board of directors and AGM

NSE: TRANSCORBSE: 532410FinanceSmall Cap

Last close ₹23.40down ₹0.99 (4.06%)BSE ₹24.75

Share price at the NSE close on 23 Oct 2026. Previous close ₹24.39.

52-week range of BSE trades to 23 Oct 2026
₹21.30Low, 30 Oct 2025₹34.24High, 4 Feb 2026
Market cap
₹75 Cr3,028th largest listed
P/E
7.8
P/B
1.0
Dividend yield
2.56%
ROE
13.8%
ROCE
10.3%
Debt to equity
0.20
Volume, NSE
1,12093.0% delivered

Transcorp International board of directors

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

  • ChairpersonSujan Sinha
  • Company Secretary and Compliance OfficerJAYESH KUMAR POONIYA

7 directors4 independent1 executive2 non-executive

  • Sujan Sinha · ChairpersonIndependent · joined May 2019 · reappointed May 2024 · 88 months as independent · 3 listed boards · 2 as independent · 2 committee seats, 1 as chair
  • Rajesh GargExecutive · joined Apr 2025 · 18 months as independent · 1 listed board · 1 committee seat
  • Ashok Kumar AgarwalNon-executive · joined Dec 1994 · 381 months as independent · 2 listed boards
  • Apra KuchhalIndependent · joined May 2019 · reappointed May 2024 · 88 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Vedant KanoiNon-executive · joined Apr 2017 · 113 months as independent · 1 listed board · 2 committee seats, 1 as chair
  • Harshvardhan RaghunathIndependent · joined Feb 2025 · 19 months as independent · 2 listed boards · 2 as independent
  • Abhinav BanthiaIndependent · joined Feb 2026 · 7 months as independent · 1 listed board · 1 as independent

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.

3 directors who left
  • PURUSHOTTAM AGARWAL, left 30 Nov 2025: Tenure Completion
  • HARENDAR PRASHAR, left 31 Mar 2025: Others
  • HEMANT KAUL, left 6 Feb 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 31 Jul 20266 of 7 present4 independent · 70 days in between
    • 21 May 20267 of 7 present4 independent
  • Audit Committee

    Chair Apra Kuchhal

    Vedant Kanoi, Sujan Sinha

    • 31 Jul 20262 of 3 present2 independent · 70 days in between
    • 21 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Harshvardhan Raghunath

    Vedant Kanoi, Sujan Sinha

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

    Chair Vedant Kanoi

    Apra Kuchhal, Rajesh Garg

    • 21 May 20263 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair Apra Kuchhal

    Ashok Kumar Agarwal, Sujan Sinha

    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.

  • ANAND JAIN & CO.Peer-review certificate valid to May 2028
1 earlier auditor
  • ANAND JAIN AND COMNamed in the filing for the quarter to Sep 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.

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
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.