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Allcargo Logistics Ltd — Board/Management Information 2023
Sep 21, 2023
61291_rns_2023-09-21_a232a213-d227-4ab3-b596-a42d66f4499d.pdf
Board/Management Information
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September 21, 2023
| BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai – 400 001BSE Scrip Code: 532749 | National Stock Exchange of India LimitedExchange Plaza, C-1, Block GBandra Kurla Complex,Bandra (East), Mumbai – 400 051NSE Symbol: ALLCARGO |
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Dear Sir/Madam,
Sub: Intimation of completion of second term of Mr. Mohinder Pal Bansal (DIN: 01626343) as a NonExecutive Independent Director of the Company
Pursuant to Regulation 30 of the Securities Exchange Board India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “ Listing Regulations ”), read with Part A of Schedule III of the Listing Regulations, this is to inform you that the second term of Mr Mohinder Pal Bansal (DIN: 01626343) as a NonExecutive Independent Director came to an end at the 30[th] AGM held on September 21, 2023. Consequently, he ceased to be a Non-Executive Independent Director of the Company with effect from September 21, 2023.
Details as required under Regulation 30 of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is given below:
| Sr.No. | Particulars | Details |
|---|---|---|
| 1. | Reason for change | Completion of second term of Mr Mohinder Pal Bansal(DIN: 01626343), Non-Executive Independent Directorof the Company |
| 2. | Date of cessation | September 21, 2023(30thAGM) |
| 3. | Briefprofile(in case of appointment) | Not Applicable |
| 4. | Disclosure of relationships between directors(in case of appointment of a director) | Not Applicable |
The above information will be available on the Company's website at www.allcargologistics.com.
Kindly take the same on record.
Thanking you, Yours faithfully, For Allcargo Logistics Limited DEVANAND Digitally signed by DEVANAND PARSHOTTAM PARSHOTTAM MOJIDRA Date: 2023.09.21 20:03:02 MOJIDRA +05'30' Devanand Mojidra Company Secretary & Compliance Officer
ALLCARGO LOGISTICS LIMITED
Allcargo House, 6th Floor, CST Road, Kalina, Santacruz (E), Mumbai ‐ 400 098. Maharashtra. India. T: +91 22 6679 8110 | www.allcargologistics.com | CIN: L63010MH2004PLC073508 | GSTN: 27AACCA2894D1ZS