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Allcargo Logistics Ltd Board/Management Information 2018

Dec 11, 2018

61291_rns_2018-12-11_8b843e11-43fc-4174-8462-521dfd411561.pdf

Board/Management Information

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� THEA ASHYA GROUP

Lisng Compliance and LegalReulatrBSE LimitPhiroze Jeejebhoy Towrs,Dalal Str, For,Mumbai - 400 01BSE Scrip Code: 532749	Litng and ComplianceNatonal Stck Exchange of India LimitdExchange Plaza, C-1, Blok GSandr Kurla Complex,Bandr (East),Mumbai - 400 051NSE Symbol: ALLCARG

December 11, 2018

Dear Sirs,

Sub: Intimation of Resignation of Ms Shruta Sanghavi as Company Secretary and Compliance Officer of the Company

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we have to inform you that Ms Shruta Sanghavi has resigned as Company Secretary and Compliance Officer of the Company w.e.f. closing of business hours on December 11, 2018.

Thanking you, Yours faithfully, For Allcargo Logistics Limited

!, A-'.N!..AAA.,ltU/U ��JW'V� Suryanaraya Group Chief S mancial Officer

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