Profile
Corporate Information
| SN | Name | 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 | Aakansha Kamley | - | Key Managerial Personnel | Company Secretary |
| 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 |
| Name | Terms & Conditions |
|---|---|
| Mr. Shekhar Chaki | Appointment Letter Mr. Shekhar Chaki |
| Mrs. Munira Begam | Appointment Letter Mrs. Munira Begam |
- Code of conduct for prevention of Insider trading
- Code of Conduct
- Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Policy for Determination of Materiality of Events
- Policy for Preservation and Archival of documents
- Policy for Succession Planning for the Board and Senior Management
- Policy on Board Diversity
- Policy on Related Party Transactions
- Remuneration Policy
- Risk Management Policy
- Vigil Mechanism/ Whistle Blower Policy
- Familiarization Programme
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
Mr. Aakansha Kamley
Company Secretary & Compliance Officer
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
Mr. Aakansha Kamley
Company Secretary & Compliance Officer
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
Investors
