Allcargo Logistics Ltd — Board/Management Information 2021

Jun 11, 2021

Listing Compliance and Legal RegulatoryBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai - 400001BSE Scrip Code: 532749	Listing and ComplianceNational Stock ExchangeofIndia LimitedExchange Plaza, C-1, Block GSandra Kurla Complex,Sandra (East),Mumbai-400051NSE Symbol: ALLCARGO

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(i) ResignationofMs Bhavika Shah as a Compliance Officer of the Company w.e.f.closing ofbusiness hours on June 11, 2021.	(i) ResignationofMs Bhavika Shah as a Compliance Officer of the Company w.e.f.closing ofbusiness hours on June 11, 2021.	(i) ResignationofMs Bhavika Shah as a Compliance Officer of the Company w.e.f.closing ofbusiness hours on June 11, 2021.
ParticularsReasonforchangeviz.appointment,resignation, removal, death or otherwise;		Details
		ResignationofMs Bhavika Shah as aCompliance Officerofthe Company w.e.f.closing ofbusiness hoursonJune 11, 2021.
DateofappointR1ent/cessationaoolicable)~~:-- :"----· ·-·•.IBriefprofile(in caseofappointment);	(as	June11, 2021
		Not Applicable
Disclosureofrelationships between directors(incase ofappointment ofa director).		NotApplicable
(ii) AppointmentofMrOevanand Mojidra, Company Secretaryofthe Company as aCompliance Officer of the Company with effect from June 12, 2021.
Reasonforchangeviz.appointment,resignation, removal, deathorotherwise;		AppointmentofMr DevanandMojidra,CompanySecretary,asaComplianceOfficerofthe Company.
Dateofappointment/cessation(asapplicable) & termofappointment;		June 12, 2021Termsofappointment will be aspertheCompany's policy.
Brief profile (in caseofappointment);		MrDevanand Mojidra is a qualified CompanySecretary and an Associate memberoftheInstituteofCompany SecretariesofIndia(ACS: 14644). He is a Company SecretaryoftheCompany since February 8, 2019 tilldate. He has more than 18 years (postqualification)ofrich, versatile and qualitativeexperience in secretarial, legal and finance.In past, he has served the various eminentorganizations**viz.**Hindustan ConstructionCo. Limited, Hindustan Mills Limited andReliance Industries Limited and his laststintwaswith Eimco Elecon (India) Limited as aCompanySecretary & Compliance Officer.
Disclosure of relationships between directors(in caseofappointmentofadirector).		NotApplicable

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