shipping and logistics company

Profile

Corporate Information

SN Name of the Director DIN Category Designation
1 Moulana Taufeek Islam 02125126 Promoter - Executive Managing Director
2 Sundarraj Arun Kumar 07985890 Executive Whole Time Director
3 Jacob Anil Kumar Bunga 08909893 Executive Whole Time Director
4 Shanmugapriyan 08873438 Professional - Non Executive Director
5 Shekhar Chaki 07804376 Independent - Non Executive Director
6 Munira Begam 05177214 Independent - Non Executive Director
7 Ramachandraiah - Key Managerial Personnel Chief Financial Officer
8 Anupriyankha - Key Managerial Personnel Company Secretary
SN
Name of the Committees
Category
Audit Committee Nomination & Remuneration Committee Stakeholders Relationship Committee
1 Shekhar Chaki Shekhar Chaki Shekhar Chaki Chairman
2 Munira Begam Munira Begam Munira Begam Member
3 Moulana Taufeek Islam Shanmugapriyan Moulana Taufeek Islam Member
4 - - Shanmugapriyan Member
M/s. Cameo Corporate Services Limited

Subramanian Building, # 1, Club House Road, Chennai – 600 002, Tamil Nadu
Ph: 91-044-28460390
Fax: 91-044-28460129
E-mail: investor@cameoindia.com
Website: www.cameoindia.com

Ms. S Anupriyankha
Company Secretary & Compliance Officer

Timescan Logistics (India) Limited
No. 18/3, Rajah Annamalai Building, Annex III Floor, Rukhmani Lakshmipathy Road, Egmore, Chennai – 600 008, Tamil Nadu
Ph: 044-43566000, 044-4356010, 044-4356020
Email: cs@timescan.in

Ms. S Anupriyankha
Company Secretary & Compliance Officer

Timescan Logistics (India) Limited
No. 18/3, Rajah Annamalai Building, Annex III Floor, Rukhmani Lakshmipathy Road, Egmore, Chennai – 600 008, Tamil Nadu
Ph: 044-43566000, 044-43566010, 044-43566020
Email: cs@timescan.in

Ph: 044-43566000, 044-43566010, 044-43566020