5402122026-05-272026-05-275402122026-05-275402122026-05-27ChangeInManagementDomain15402122026-05-272026-05-27ChangeInManagementDomain15402122026-05-27ChangeInManagementDomain25402122026-05-272026-05-27ChangeInManagementDomain25402122026-05-27ChangeInManagementDomain35402122026-05-272026-05-27ChangeInManagementDomain35402122026-05-27ChangeInManagementDomain45402122026-05-272026-05-27ChangeInManagementDomain4xbrli:pureTCIEXPTCI EXPRESS LIMITED540212NOTLISTEDINE586V01016trueListed Entity (self)true2026-05-2613:01:0014:07:0042026-05-27Re-appointmentDirectorExecutive DirectorNot ApplicableMDMr.Chander Agarwal2026-08-1760falseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Pavan Kumar Munjuluri2026-05-2760He possesses over four decades of rich professional and executive leadership experience across reputed multinational and Indian organizations. During his distinguished career, he has held senior leadership positions across diverse industries including consumer goods, packaging, agribusiness and specialty chemicals, and has contributed significantly towards business transformation, operational excellence, strategic planning and corporate governance. He is presently associated in an advisory and mentoring capacity with various businesses, providing strategic guidance on management, governance and growth initiatives.He is not inter-se related to any of the Directors or Promoters of the Company.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Vikram Singh Mehta2026-05-2760He possesses over three decades of extensive professional experience and is presently associated as a Partner with HLB Avaant Advisory LLP, advising corporates on corporate restructuring, mergers and acquisitions, debt advisory and private equity transactions. He holds significant expertise in financial management, governance, risk management and strategic advisory services. He is also serving as a Director on the Board of Shade Capital Private Limited and has been associated with reputed industry bodies including FICCI and PHD Chamber of Commerce and Industry.He is not inter-se related to any of the Directors or Promoters of the Company.truefalseAppointmentSenior Management Personnel(AVP) Information Technology (Head of Department)Mr.Soumya Ranjan Rout2026-05-27Mr. Soumya Ranjan Rout possesses over two decades of extensive experience in Information Technology infrastructure management, digital transformation, enterprise applications and IT operations across large-scale business environments. He has a proven track record in planning and executing strategic IT initiatives aligned with organizational goals, including infrastructure modernization, application support, disaster recovery planning and technology-driven process optimization. His expertise also includes management of multi-location IT environments, vendor coordination, software and hardware procurement and ensuring high availability of enterprise systems.