Allcargo Logistics Ltd — Board/Management Information 2021

Jan 15, 2021

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Listing Compliance and Legal Regulatory	Listing and Compliance
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza, C-1, Block G
Dalal Street, Fort,	Bandra Kurla Complex,
Mumbai – 400 001	Bandra (East),
	Mumbai – 400 051
BSE Scrip Code: 532749	NSE Symbol: ALLCARGO

January 15, 2021

Dear Sirs,

Sub: Intimation for appointment of Chief Executive Officer & Key Managerial Personnel under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) read with Part A of Schedule III of the Listing Regulations, we wish to inform you that Mr Suresh Kumar R has been appointed as Chief Executive Officer and Key Managerial Personnel of the Company under Sections 2(51) and 203 of the Companies Act, 2013 with effect from January 15, 2021.

Details as required under Regulation 30 of the Listing Regulations and SEBI Circular No. ClR/CFD/CMD/4/2015 is given below:

Particulars	Particulars
Reason	for	change		viz.	Appointment of Mr Suresh Kumar R as Chief Executive
appointment.			resignation,		Officer and Key Managerial Personnel of the Company
removal, death or otherwise
Date of	appointment/cessation			(as	January 15, 2021
applicable) & term of			appointment
					Terms of appointment will be as per the Company’s
					policy
Brief	profile	(in	case	of	Mr Suresh Kumar R is a B. Tech (Mechanical
appointment)					Engineering) graduate and a postgraduate in Business
					Administration from IIM Bangalore.
					He has rich experience, knowledge and a proven track
					record of around 28 years in the telecom, consumer,
					media industries. Mr Suresh Kumar R has played a key
					role in building and growing businesses coupled with
					change management initiatives. His experience spans
					designing business strategies, planning investments,
					enhancing customer delight, improving profitability,
					digitaltransformation,andP&L,Revenue
					management.
					Mr Suresh Kumar R was associated with Vodafone
					Idea as Operations Director. In Vodafone, Mr Suresh
					Kumar R was the member of National Leadership
					Team in charge of developing company’s business
					strategy, investment plans, go-to-market approach and
					integrating the operations post the merger of Vodafone
					with Idea. During tenure, Mr Suresh Kumar R has
					handled a wide variety of leadership roles–starting

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The Avvashya House, 6th Floor, CST Road, Kalina Santacruz (E), Mumbai 400098 | P: +91 6679 8100 / 2667 5800 I F: +91 22 6679 8195

www.allcargologistics.com | CIN : L63010MH2004PLC073508

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with Sales & Marketing, State and Regional business operations, and National Verticals. Mr Suresh Kumar R was one of the most respected members of the leadership team, earning many accolades for his outstanding contribution to the growth of Vodafone in India.

Earlier, Mr Suresh Kumar R has worked with Wipro Consumer, The Times of India Group, BPL Mobile Cellular and Hutchison Essar Telecom. Disclosure of relationships Not Applicable between directors (in case of appointment of a director)

Thanking you,

Yours faithfully,

For Allcargo Logistics Limited

DEVANAND Digitally signed by DEVANAND PARSHOTTAM PARSHOTTAM MOJIDRA MOJIDRA Date: 2021.01.15 18:50:04 +05'30' Devanand Mojidra Company Secretary

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_______________________________________________________________________________________________________________________ The Avvashya House, 6th Floor, CST Road, Kalina Santacruz (E), Mumbai 400098 | P: +91 6679 8100 / 2667 5800 I F: +91 22 6679 8195 www.allcargologistics.com | CIN : L63010MH2004PLC073508