Trans-Freight Containers MD, chairman, board of directors and AGM
BSE: 513063Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹19.47.
- 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.
- ₹13 Cr4,296th 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 12 Aug 2026
- 9.0
- 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 29 May 2026
- 0.3
- 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 12 Aug 2026
- 3.6%
- 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 12 Aug 2026
- −1.0%
- 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 Mar 2026. The filing of 29 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,752
Trans-Freight Containers 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
- ChairpersonBADAL MITTAL
- Company Secretary and Compliance OfficerMs. Pushpalata Vashishta Mishra
4 directors2 independent1 executive1 non-executive
- BADAL MITTAL · ChairpersonExecutive · joined Feb 1996 · reappointed Dec 2023 · 1 listed board · 1 committee seat
- NARENDRA KANHAIYALAL MUNDRAIndependent · joined Dec 2018 · reappointed Dec 2023 · 30 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
- RUNNU MAHADEV POLLEYIndependent · joined Aug 2021 · 58 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SHRADDHA RAJESH KENYNon-executive · joined May 2026 · 1 listed board · 3 committee seats, 2 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.
1 director who left
- ANIL SHANKARLAL MITTAL, left 29 May 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20264 of 4 present2 independent · 104 days in between
- 13 Feb 20264 of 4 present2 independent
Audit Committee
Chair NARENDRA KANHAIYALAL MUNDRA
RUNNU MAHADEV POLLEY, SHRADDHA RAJESH KENY
- 29 May 20263 of 3 present2 independent · 104 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NARENDRA KANHAIYALAL MUNDRA
RUNNU MAHADEV POLLEY, SHRADDHA RAJESH KENY
- 29 May 20263 of 3 present2 independent · 104 days in between
- 13 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SHRADDHA RAJESH KENY
NARENDRA KANHAIYALAL MUNDRA, BADAL MITTAL
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 Mar 2026.
- RAMANAND AND ASSOCIATESPeer-review certificate valid to Mar 2027
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.
Trans-Freight Containers 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.Trans-Freight Containers share news and announcements
Annual general meeting, 30 Sep 2026
4,740 shareholders on the register on 23 Sep 2026; present: 10 promoters and 11 others; votes counted by K.C. Nevatia / K. C. Nevatia & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements as at 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 3.14% · promoters 2.84% · institutions 0.00% · other public 3.61%
- To appoint a director in place of Mr.Badal M.Mittal, (DIN: 00076143) who retires from office by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 1.83% · promoters 0.68% · institutions 0.00% · other public 3.61%
To re-appoint M/s. Ramanand & Associates, Chartered Accountants (ICAI FRN:117776W), as Statutory Auditors of the Company and to authorise the Board of Directors of the Company to fix their remuneration.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 3.14% · promoters 2.84% · institutions 0.00% · other public 3.61%
- To regularize the appointment of Ms. Shraddha R. Keny (DIN: 11746391) as a Non-Executive, Non-Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 3.14% · promoters 2.84% · institutions 0.00% · other public 3.61%
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 Jun 2026.
- Tax disputeGoods & Service Tax (GST)Since 4 Dec 2025Hon'ble Bombay High Court has granted stay on Demand untill the judgement on Supreme Court of India for other Companies in Gujarat in the simillar matterAt the filing before: The Company has challenged the legal validity of said demand of GST before Hon'ble Bombay High Court.
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
- 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.