TCI Express Limited has submitted a regulatory disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the completion of tenure of two Independent Directors.
Effective Date and Impact
The cessation takes effect from close of business hours on August 17, 2026. Consequently, both directors shall also cease to hold their positions as Chairman/Member of various Committees of the Board of Directors with effect from the same date.
Board Acknowledgement
The Board has placed on record its sincere appreciation and gratitude to both directors for their valuable guidance, advice, and contribution to the Company during their respective tenures as Independent Directors.
Annexure A Details
The annexure confirms:
- Reason for change: Cessation of Independent Directors upon completion of their second term for both individuals
- Date of cessation: From close of business hours of August 17, 2026 for both directors
- Profile and relationship disclosures: Not applicable as this is a cessation event
- Additional BSE/NSE circular requirements: Not applicable
Additional Information
The information is being hosted on the Company's website www.tciexpress.in. The disclosure is signed by Priyanka, Company Secretary & Compliance Officer, on August 17, 2026.