Timescan Logistics (india) Ltd Board of Directors
Board of Directors at Timescan Logistics (India) Ltd
Jacob Bunga
Whole-time Director
Moulana Islam
Managing Director
Munira Begam
Independent Director
S Anupriyankha
Company Sec. & Compli. Officer
Shanmugapriyan
Director
Key Highlights
- Jacob Anilkumar Bunga joins the board as Chairman / Executive Director / WTD, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Moulana Taufeek Islam joins the board as Executive Director & MD, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Sundarraj Arunkumar joins the board as E D & Wholetime Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Shekhar Chaki joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Shanmugapriyan joins the board as Non Executive Professional Dir, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Timescan Logistics (India) Ltd
NSE: TIMESCAN
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 20 Mar 2026 | 46.8 |
| 10 Mar 2026 | 47 |
| 02 Mar 2026 | 47.45 |
| 04 Feb 2026 | 47.45 |
| 03 Feb 2026 | 45.2 |
| 29 Jan 2026 | 43.05 |
| 28 Jan 2026 | 41 |
| 27 Jan 2026 | 39.05 |
| 23 Jan 2026 | 41.1 |
| 21 Jan 2026 | 43.25 |
Company Fundamentals for Timescan Logistics (India) Ltd
Market Cap
33 Cr
EPS
8.4
P/E Ratio (TTM)
5.6
P/B Ratio (TTM)
1.3
Day’s High
47.45
Day’s Low
47.25
DTE
0.3
ROE
21.2
52 Week High
69.65
52 Week Low
38.4
ROCE
23.3
Market Price of Timescan Logistics (India) Ltd
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Timescan Logistics (India) Ltd News Hub
Timescan Logistics (India) to convene AGM
Timescan Logistics (India) announced that the 18th Annual General Meeting (AGM) of the company will
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02 Sept 24
Timescan Logistics (India) announces board meeting date
Timescan Logistics (India) will hold a meeting of the Board of Directors of the Company on 13 Novemb
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12 Nov 24
Timescan Logistics (India) to to discuss results
Timescan Logistics (India) will hold a meeting of the Board of Directors of the Company on 27 May 20
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24 May 25
Timescan Logistics (India) AGM scheduled
Timescan Logistics (India) announced that the 19th Annual General Meeting(AGM) of the company will b
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03 Sept 25
Document
Annual Reports
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Credit Ratings
N/A
Concalls
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FAQs for Board of Directors of Timescan Logistics (India) Ltd
How are members of Timescan Logistics (India) Ltd Board of Directors selected?
Members of the Timescan Logistics (India) Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Timescan Logistics (India) Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.
Can shareholders interact with the Timescan Logistics (India) Ltd Board of Directors?
Shareholders can interact with the Timescan Logistics (India) Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.
How often does the Timescan Logistics (India) Ltd Board of Directors meet?
The Timescan Logistics (India) Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.
What are the responsibilities of the Timescan Logistics (India) Ltd Board of Directors?
The Timescan Logistics (India) Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.
Who are the current members of the Board of Directors at Timescan Logistics (India) Ltd?
The current Board of Directors at Timescan Logistics (India) Ltd includes Jacob Anilkumar Bunga( Chairman / Executive Director / WTD) ,Moulana Taufeek Islam( Executive Director & MD) ,Sundarraj Arunkumar( E D & Wholetime Director) ,Shekhar Chaki( Independent Non Exe. Director) ,Shanmugapriyan( Non Executive Professional Dir) . The full list can be found on Timescan Logistics (India) Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
