TCIEX~RESS---LEADER IN EXPRESS---
January 08, 2019
To,
L is ting Departm ent
BSE L im ited
Ph iroze Jee jeebhoy Towers
Da la l S tree t - M um ba i- 400001
Scrip Code: 540212
L is ting Departm ent
Nationa l S tock Exchange of Ind ia ltd .,
E xchange P laza , C -l, B lock G ,
Bandra Kurla Com plex,
Bandra (E ) M um ba i - 400051
Scrip Sym bo l: TC IEXP
Sub: Subm iss ion o f Com pliance Report on Corpora te G overnance fo r the 3 'd quarte r ended
Decem ber 31 , 2018
Dear S ir/M adam ,
Pursuan t to Regu la tion 27 o f the SEB I (L is ting O b liga tions and D isc losure Requ irem ents)
Regu la tions, 2015, p lease find enc losed herew ith com pliance report on Corpora te G overnance
fo r the 3'd quarte r ended Decem ber 31, 2018.
Th is is fo r your in fo rm ation , records and m eeting the com pliance requ irem ents as per
Regu la tion 27 of the SEB I (L is ting O b liga tions and D isc losure Requ irem ents) Regu la tions, 2015.
Hope you sha ll find the sam e in order.
Thanking you ,
Yours fa ith fu lly ,
For TC I Express L im ited~
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(J~0 .... ~~wr U rn
V inayG u jra l •...o)Com pany Secre ta ry & Com pliance O ffice r
Enc l.: A s above
TC I Express lim ited
C IN :L62200TG 2008PLC061781
Corpora te O ffice : TC I House , P lo t No. 69 , Secto r 32 , Institu tiona l A rea , G urugram - 122001,Ind ia
Te l.: +91-124-2384090-94 • Em ail: in fo@ tc iexpress.in • W ebsite : www .tc iexpress.in
Reg is te red O ffice : F la t Nos. 306 & 307,1 -8 -273 , Th ird F loor, Ashoka Bhoopa l Cham bers,S P Road, 5ecunderabad - 500003. Te l.: +914027840104
. A~TC I Com pany
II. Composition of Committees
Name of Committees Name of Committee MemberCategory (Chairperson/Executive/Non-
Executive/I ndependent/Nom inee)
Mr. Murali Krishna Chevuturi Chairperson and Independent
1. Audit CommitteeMr. Ashok Kumar Ladha Independent
Mr. Prashant Jain Independent
Mr. Vineet Agarwal Non-Executive
Mr. Ashok Kumar Ladha Chairperson and Independent
2. Nomination & Remuneration CommitteeMr. D.P Agarwal Non-Executive
Mr. Murali Krishna Chevuturi Independent
Mr. Prashant Jain Independent
3. Risk Management Committee (If applicable) Not Applicable
Mrs. Taruna Singhi Chairperson and Independent
4. Stakeholders Relationship Committee Mr. Vineet Agarwal Non- Executive
Mr. Phool Chand Sharma Executive
III. Meeting of Board of Directors
Date(s) of Meeting (if any) in the previous quarterDate(s) of Meeting (if any) in the Maximum gap between any two consecutive meeting (in
relevant quarter number of days)
August 1, 2018 November 3, 2018 93 Days
IV. Meeting of Committee
Date(s) of meeting of the committee I Whether requirement of I Date(s) of meeting of the committee in I Maximum gap between any two consecutive
in the relevant quarter Quorum met (details) the previous quarter meetings in number of days
Audit Committee
November 3, 2018 I Yes I August 1, 2018 I 93 Days
Stakeholders Relationship Committee
November 3, 2018 I Yes I August 1, 2018 T 93 Days
V. Related Party Transaction
Subject Compliance Status (Ves/No/NA)
Whether prior approval of audit comm ittee obtained Yes
Whether shareholder approval obtained for material RPT NA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee Yes
VI. Affirmation
1. The composition of Board of D irectors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015.
2. The composition of the follow ing comm ittees is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015
a. Audit Committee
b. Compensation/ Nom ination & Remuneration Committee
c. Stakeholders Relationship Committee
d. R isk Management Committee (applicable to the top 100 listed entities): Not Applicable
3. The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements)
Regulations, 2015.
4. The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure
requirements) Regulations, 2015.
5. This report and/or the report subm ittedJn the previous quarter has been placed before Board of D irectors.
For Tel Express lim ited
(CS'~:0/jVinay Gujral
Company Secretary & Compliance Officer