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Allcargo Logistics Ltd — Board/Management Information 2024
Feb 11, 2024
61291_rns_2024-02-11_78a2d670-83f5-4d5d-925f-25d353267c5d.pdf
Board/Management Information
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February 11, 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 completion of tenure of Mr Mahendra Kumar Chouhan (DIN:00187253) as a Non-Executive Independent Director 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 the term of office of Mr Mahendra Kumar Chouhan (DIN:00187253) as a NonExecutive Independent Director came to an end on February 10, 2024 and consequently, he ceased to be a Non-Executive Independent Director of the Company with effect from close of business hours of February 10, 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 PARSHOTTAM PARSHOTTAM MOJIDRA Date: 2024.02.11 14:39:12 MOJIDRA +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
Annexure A
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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 | Cessation of Mr Mahendra Kumar Chouhan (DIN: 00187253),Non-Executive Independent Director of the Company pursuant tocompletion of tenure. |
| Date of Cessation | February 10, 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