AI assistant
Allcargo Logistics Ltd — Board/Management Information 2024
Mar 1, 2024
61291_rns_2024-03-01_764f3a55-e496-497f-8819-e94fc731e4cc.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [123 x 70] intentionally omitted <==
March 01, 2024
To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 532749 NSE Symbol: ALLCARGO
Dear Sir/Madam,
Sub: Intimation of retirement of Capt. Sandeep Anand as Chief Executive Officer (Designated as Chief Marketing Officer) of the Company.
In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), we wish to inform you that Capt. Sandeep Anand ceased to be the Chief Executive Officer (Designated as Chief Marketing Officer) pursuant to his retirement with effect from close of business hours of February 29, 2024.
The details as required under Regulation 30 of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure A .
The above information will also be available on the website of the Company https://www.allcarqologistics.com.
Kindly take the same on record.
Thanking you,
Yours faithfully
For Allcargo Logistics Limited
DEVANAND Digitally signed by DEVANAND PARSHOTTA PARSHOTTAM MOJIDRA M MOJIDRA Date: 2024.03.01 14:37:21 +05'30'
Devanand Mojidra Company Secretary & Compliance Officer Membership No.: A14644
Encl.: a/a
ALLCARGO LOGISTICS LIMITED
Allcargo House, 6[th] Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098. Maharashtra. India. T: +91 22 6679 8110 | www.allcargologis�cs.com | CIN: L63010MH2004PLC073508 | GSTN: 27AACCA2894D1ZS e-mail id: investor.rela�ons@allcargologis�cs.com
==> picture [123 x 70] intentionally omitted <==
Annexure A
Disclosures pursuant to Regulation 30 of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
| Particulars | Details |
|---|---|
| Reason for change | Retirement of Capt. Sandeep Anand as Chief Executive Officer(Designated as Chief MarketingOfficer)of the Company |
| Date of Cessation | February 29, 2024 |
| Brief profile | Not applicable |
| Disclosureofrelationshipsbetween directors | Not Applicable |
ALLCARGO LOGISTICS LIMITED
Allcargo House, 6[th] Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098. Maharashtra. India. T: +91 22 6679 8110 | www.allcargologis�cs.com | CIN: L63010MH2004PLC073508 | GSTN: 27AACCA2894D1ZS e-mail id: investor.rela�ons@allcargologis�cs.com