Surface Express / Air Cargo
SHAREHOLDING PATTERN AS ON 30.06.2022
| Shares held by | No. Of Share | Percentage shareholding |
|---|---|---|
| CJ Logistics Corporation | 11931071 | 50 |
| Darcl Promoters & Affiliates* | 10731071 | 44.97 |
| TCG ESOP Trust | 1200000 | 5.03 |
| Total | 23862142 | 100 |
*Promotor includes Body Corporate.
Mr. Apoorva Kumar, Company Secretary
Mrs. Aarti Bhargava, Joint Company Secretary and Compliance Officer
E-Mail id- compliance@cjdarcl.com
Mr. Ajay Tambhale, Manager – Investor Relations
E-Mail id- investor.relations@cjdarcl.com
*Please reach out to Investor Helpdesk for any particular information.
The registered office of TML is situated at B-66/2, Naraina Industrial Area, Phase 2, Naraina Industrial Estate, New Delhi, Delhi 110028, India.
The financial information derived from the audited financial statements of TML for the last three financial years, as required by the SEBI ICDR Regulations, are available on our Company’s website since it does not have its own website at https://cjdarcl.com/investor-relations/.
The registered office of SDCPL is situated at Room no. 202, 2nd floor, 33, Chittaranjan Avenue Kolkata 700012, West Bengal.
The financial information derived from the audited financial statements of SDCPL for the last three financial years, as required by the SEBI ICDR Regulations, are available on our Company’s website since it does not have its own website at https://cjdarcl.com/investor-relations/.
The registered office of DSPL is situated at 9th Floor, Tower B-1, DLF Silokhera, SEZ, Sector - 30 Gurgaon- 122001
The financial information derived from the audited financial statements of DSPL for the last three financial years, as required by the SEBI ICDR Regulations, are available on our Company’s website since it does not have its own website at https://cjdarcl.com/investor-relations/.
The registered office of FPL is situated at 4th Floor, Plot No. 55 Sector 44 Gurugram Gurgaon HR 122002
The financial information derived from the audited financial statements of FPL for the last three financial years, as required by the SEBI ICDR Regulations, are available on our Company’s website since it does not have its own website at https://cjdarcl.com/investor-relations/.
The registered office of JLPL is situated at 17, Kashinath Mullick Lane, Kolkata- 700073, West Bengal
The financial information derived from the audited financial statements of JLPL for the last three financial years, as required by the SEBI ICDR Regulations, are available on our Company’s website since it does not have its own website at https://cjdarcl.com/investor-relations/.
| Reconstitution of Management Committee | ||
|---|---|---|
| S.No | Name of the Member | Designation |
| 1 | Mr. Krishan Kumar Agarwal | Chairman & Managing Director (Chairperson) |
| 2 | Mr. Narender Kumar Agarwal | Joint Managing Director (Member) |
| 3 | Mr. Junghun Baig | Executive Director (Member) |
| 4 | Mr. Gwon Woong Kim | Non-Executive Director (Member) |
| 5 | Mr. Tae Gyun Kim | Non- Executive Director (Member) |
| Reconstitution of Stakeholders Committee | ||
|---|---|---|
| S.No | Name of the Member | Designation |
| 1 | Mr. Hyun Chul Yoo | Non-Executive Director (Chairperson) |
| 2 | Mr. Narender Kumar Agarwal | Joint Managing Director (Member) |
| 3 | Mr. Junghun Baig | Executive Director (Member) |
| 4 | Mr. Hyun Chul Maeng | Independent Director (Member) |
| Reconstitution of IPO Committee | ||
|---|---|---|
| S.No | Name of the Member | Designation |
| 1 | Mr. Krishan Kumar Agarwal | Chairman and Managing Director, (Chairperson) |
| 2 | Mr. Narender Kumar Agarwal | Joint Managing Director, (Member) |
| 3 | Mr. Junghun Baig | Executive Director (Member) |
| 4 | Mr. Hyun Chul Yoo | Non-Executive Director (Member) |
| 5 | Mr. Gwon Woong Kim | Non-Executive Director (Member) |
| Reconstitution of Audit Committee | ||
|---|---|---|
| S.No | Name of the Member | Designation |
| 1 | Mrs. Nidhi Aggarwal | Independent Director (Chairperson) |
| 2 | Mr. Narender Kumar Agarwal | Joint Managing Director, (Member) |
| 3 | Mr. Subodh Goel | Independent Director (Member) |
| 4 | Mr. Hyun Chul Maeng | Independent Director (Member) |
| 5 | Mr. Junghun Baig | Executive Director (Member) |
| 6 | Mr. Hyun Chul Yoo | Non- Executive Director (Member) |
| 7 | Mr. Wonchan Lee | Independent Director (Member) |
| Reconstitution of Nomination Committee | ||
|---|---|---|
| S.No | Name of the Member | Designation |
| 1 | Mr. Hyun Chul Maeng | Independent Director (Chairperson) |
| 2 | Mrs. Nidhi Aggarwal | Independent Director (Member) |
| 3 | Mr. Wonchan Lee | Independent Director (Member) |
| Re-constitution of CSR Committee | ||
|---|---|---|
| S.No | Name of the Member | Designation |
| 1 | Mr. Krishan Kumar Agarwal | Chairman and Managing Director (Chairperson) |
| 2 | Mrs. Nidhi Aggarwal | Independent Director, (Member) |
| 3 | Mr. Junghun Baig | Executive Director, (Member) |
| 4 | Mr. Tae Gyun Kim | Non-Executive Director, (Member) |
| Re-constitution of Risk Management Committee | ||
|---|---|---|
| S.No | Name of the Member | Designation |
| 1 | Mrs. Nidhi Aggarwal | Independent Director (Chairman) |
| 2 | Mr. Narender Kumar Agarwal | Joint Managing Director |
| 3 | Mr. Junghun Baig | Executive Director |
| 4 | Mr. Gwon Woong Kim | Non- Executive Director (Member) |