Sical Logistics Limited — AGM Information 2024

Sep 30, 2024

Name of the director and	key	Designation
managerialpersonnel
Mr.SatishkumarreddyMulamreddy		Independentdirector& Chairman oftheCompany
		Chairman oftheauditcommittee
Ms.Neelaveni		Independentdirector
Mr.AmitKumar		Non-Executivedirector
		Chairman ofthestakeholders' relationshipcommittee
Mr.SeshadriRajappan		Executivedirector
Mr.Kaliamurthy Rajavel		Chieffinancialofficer
Ms. Vaishali Jain		Companysecretary

Name oftheotherdignitaries	Designation
Mr. Rajeswaran	Representative of M/s		SRSV&	Associates,
	Statutoryauditor
Mr.Rajagopalan Kannan	Representative of M/s		KRA &	Associates,
	Secretarialauditor and	Scrutinizes
M r. PunitKumarTrivedi	Company secretary	of	ultimate		holding
	company

Resolution	Agenda	Nature ofresolution
Resolution no.1	Toreceive, consider and adopt theaudited standalone and	Ordinary
	consolidated financial statements for the financial year
	ended March 31,2024, together with the reports of the
	board ofdirectors and auditorthereon
Resolution no.2	To appointa director in place of Mr. Rajnish Kumar (DIN:	Ordinary
	01507736), who retires by rotationinterms ofSection152(6)
	of theCompaniesAct,2013 andbeingeligible,offershimself
	forre-appointment
Resolution no.3	To approve the continuation of the employment of Mr.	Special
	SeshadriRajappan(DIN:00862481) aswhole-timedirector of
	the Company
Resolution no.4	Toalign the memorandum ofassociation of the Company as	Special
	pertheprovisions of the CompaniesAct,2013
Resolution no.5	Toalign the articles of association of theCompany asperthe	Special
	provisions of the CompaniesAct,2013
	To approve theremuneration payable to Mr. VinayKumar
	Pabba (DIN: 02711931), non-executive and independent
	director of the Companyexceedingf¡ftypercent of thetotal
	annual remuneration payable to all non-executive directors
	of the Company