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Allcargo Logistics Ltd Board/Management Information 2021

Mar 31, 2021

Board/Management Information

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Particulars	Particulars		Details
Reasonforappointment,		changeviz.	Appointment of Mr MartinMOiier(DIN: 09117683) as anAdditional Directorofthe Company in the categoryofNon-Executive, Independent Director.
		Fesig AatieR,
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Dat(asapp	eofappointment/cessatieA applicable)&termofointment;		March 31,2021for tenure of 2 years subject to theapproval of the Members of the Company.
Brieapp	fprofile(incaseofointment);		MrMartin Muller is a Swiss national, with post-graduationfrom St. Gallen University, oneofthe finest schoolinEurope. He is well informed businessleader andconsultant, who worked with Mckinsey and variousLogistics companies around the world. Currently, he isDirector and providing Management consultancy atAgovis Singapore Pte Ltd. He is a Non~ExecutiveDirectorat Glatz AG,Frauenfeld, Switzerland.
Disclosureofrelationshipsbetween directors (in caseofappointmentofa director).			Nil

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