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Trans-Freight Containers Ltd. Board/Management Information 2026
63413_rns_2026-05-29_9e0a6dfc-81d5-4c44-856c-b045bfcffc1f.pdf
Board/Management Information
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Trans Freight Containers Ltd.
Office : 72-73, Nariman Bhavan, Nariman Point, Mumbai 400 021. (INDIA) • CIN: L34203MH1974PLC018009
Tel. : 91 (22) 2204 0630 / 2202 2172 • E-mail: [email protected] / tfc/[email protected]
Regd. Off.: Mulund Ind. Services Co. op. Society Ltd. J.N. Road, Mulund (W), Mumbai 400 080 • Tel.: 91 (22) 2561 0932
TFC/SHARE/BSE/2025-26
May 29, 2026
To,
The Secretary,
Dept. of Corporate Service/Listing Department
The Bombay Stock Exchange
Phiroze Jeejeebhoy Tower
Dalal Street, Mumbai 400 001.
Sub: Intimation for Resignation of Director on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
BSE Scrip Code : 513063
Dear Sir,
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that Mr. Anil Mittal (DIN:00040337) Non-Executive, Non-Independent Director of the Company, has tendered his resignation from the Directorship of the Company with effect from May 29, 2026, due to prior commitments and inability to devote sufficient time to the management/operation of the company.
The Board of Directors of the Company has noted and accepted his resignation at its meeting held on May 29, 2026. The Board placed on record its sincere appreciation for the valuable contribution and guidance provided by Mr. Anil Mittal (DIN:00040337) during his tenure as Director of the Company.
It is further confirmed that there is no other material reason for her resignation other than those provided above.
Disclosure required under Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure – I. The letter of resignation received from Mr. Anil Mittal, Non-Executive, Non-Independent Director is enclosed herewith as Annexure – II. Kindly take the same on record.
Thanking you,
Yours faithfully,
For Trans Freight Containers Ltd.,
Badal Mittal
Whole-time Director
DIN:00076143
ANNEXURE I
| SR NO. | PARTICULARS | DETAILS |
|---|---|---|
| 1 | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise | Resignation of Mr. Anil Mittal, (DIN:00040337) as Non-Executive Non-Independent Director of the Company with effect from close of business hours on May 29,2026. |
| 2 | Date of appointment/re-appointment/cessation (as applicable) & term of appointment/re-appointment | Close of business hours on May 29,2026. |
| 3 | Brief profile | Not Applicable |
| 4 | Disclosure of relationship between Directors (In case of appointment) | Not Applicable |
| 5 | Letter of Resignation along with detailed reason for resignation. | Enclosed as Annexure II |
| 6 | Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. | Nil |
MITTAL SINCE 1952
Anil Mittal
OFF. MITTAL TOWER B WING 16TH FLOOR
210, NARIMAN POINT, MUMBAI-400 021 INDIA
PHONE 4060 7777 + 2285 2247
FAX 91-22-2204 6186
E-mail [email protected]
Website www.mittal.com
RESI: MITTAL BHAVAN 62-A PEDDAR ROAD
MUMBAI-400 026, INDIA
PHONE : 2387 6184
Date: 29th May, 2026
To,
The Board of Directors,
Trans Freight Containers Limited
Mulund Indl Services Co.Op. Soc Ltd
Nahur Road Mulund West
Mumbai - 400080
Dear Sir/Madam,
Subject: Resignation as Director
I, Anil Shankarlal Mittal, existing Director of the above Company, due to prior business commitments and inability to devote sufficient time to the management/operations of the Company, I do hereby tender my resignation from the Directorship of the above Company. Kindly accept this letter as my resignation with immediate effect from the post of Director of the Company and relieve me of my duties.
Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with the office of the Registrar of Companies, to that effect.
Thanking you,
Yours Faithfully,
Anil Shankarlal Mittal
DIN: 00040337