Sical Logistics Limited — Board/Management Information 2021

Feb 1, 2021

South India House 73 Armenian Street

Sical Logistics Ltd

Chennai 600 001 India Phone : 91.44.66157016 Fax : 91.44.66157017

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Ref.:SICAL:SD:2021

01[st] February, 2021

National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor Plot No.C/1, G Block Bandra-Kurla Complex Bandra [East] Mumbai :: 400 051

BSE Limited Department of Corporate Services Floor 25, P.J. Towers Dalal Street Mumbai :: 400 001

Time of Conclusion of meeting : 16.10 hrs

Dear Sirs,

Sub : Outcome of today’s Board meeting

Pursuant to Regulation 30 of the SEBI [LODR] Regulations, 2015 we wish to furnish below the outcome of today’s Board Meeting

1. Mr. T. Subramanian was elevated to the position of Managing Director for a period of 5 years w.e.f. 01[st] February, 2021 subject to the approval of the shareholders at the ensuing general meeting.

2. Mr. S. Rajappan was elevated to the position of Executive Director for a period of 5 years w.e.f. 01[st] February, 2021 subject to the approval of the shareholders at the ensuing general meeting.

3. The Board accepted the resignation of Mr. R. Ram Mohan, Non-executive Chairman who expressed his willingness to step down on account of paucity of time to focus on board duties.

4. The Board accepted the resignation of Capt KN Ramesh, Managing Director who expressed his willingness to step down on account of paucity of time to focus on board duties.

5. The Board accepted the resignation of Ms. Shweta Shetty, Non-executive Director.

6. The Board accepted the resignation of Mr. H.R. Srinivasan, Independent Director.

7. The Board also accepted the resignation of Mr. Sudhir V Kamath, Independent Director. A copy of the resignation letter is attached.

Registered Office : South India House, 73, Armenian Street, Chennai :: 600001 CIN : L51909TN1955PLC002431

South India House 73 Armenian Street Chennai 600 001 India Phone : 91.44.66157016 Fax : 91.44.66157017 : 2 :

Sical Logistics Ltd

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1. Further to the above changes, the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and the Corporate Social Responsibility Committee were reconstituted.

NAME OF THE DIRECTOR	POSITION	CATEGORY
AUDIT COMMITTEE
Mr. Krish Narayanan	Chairman	Independent Director
Mr. G. Swaminathan	Member	Independent Director
Ms. V. Neelaveni	Member	Independent Director
Mr. T. Subramanian	Member	Executive Director
STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. G. Swaminathan	Chairman	Independent Director
Mr. T. Subramanian	Member	Executive Director
Mr. S. Rajappan	Member	Executive Director
NOMINATION AND REMUNERATION COMMITTEE
Ms. V. Neelaveni	Chairperson	Independent Director
Mr. Krish Narayanan	Member	Independent Director
Mr. G. Swaminathan	Member	Independent Director
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Mr. Krish Narayanan	Chairman	Independent Director
Mr. G. Swaminathan	Member	Independent Director
Mr. T. Subramanian	Member	Executive Director

1. The Board placed on records its sincere appreciation to Mr. R. Ram Mohan for the valuable service, guidance and contribution to the Company during his tenure as Chairman of the Company.

2. Similar appreciation was placed on record for the valuable services and contributions to the Company by Capt KN Ramesh during his tenure as Managing Director.

3. The Board also placed on record its sincere appreciation to Mr. H.R. Srinivasan, Mr. Sudhir V Kamath and Ms. Shweta Shetty for their active participation and contribution as Directors of the Company.

Registered Office : South India House, 73, Armenian Street, Chennai :: 600001 CIN : L51909TN1955PLC002431

South India House 73 Armenian Street Chennai 600 001 India Phone : 91.44.66157016 Fax : 91.44.66157017

Sical Logistics Ltd

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: 3 :

The above may please be taken on record.

Thanking you,

Yours faithfully, For Sical Logistics Limited

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V. Radhakrishnan Company Secretary

Encl : As stated

Registered Office : South India House, 73, Armenian Street, Chennai :: 600001 CIN : L51909TN1955PLC002431

Radhakrishnan V

Radhakrishnan V
From:	Sudhir Kamath sudhirvkamath@hotmail.com
Sent:	31 January 2021 13:17
To:	Ram R; Capt Ramesh K N; Subramanian; Sumith R Kamath; Radhakrishnan V
Cc:	Sudhir Kamath
Subject:	Resignation from the Board

Dear Mr. Rammohan,

As I have indicated to you for sometime now, I am finding it difficult to devote the required time and effort to my Board duties. Besides, the pandemic has also taken its toll. Kindly table my resignation from the Board at tomorrow’s Board meeting of Sical.

I take this opportunity to convey my thanks to Capt. Ramesh, Sumith, Subbu and Radhakrishnan beside you Sir, for carrying out the managerial duties at Sical in an exemplary manner in these trying times. My best wishes are always with the company and the team.

Warm regards, Sudhir

Sudhir Vidya Kamath A-401 August Park CV Raman Nagar Bangalore 560093. Ph: 9845118332

Sent from Mail for Windows 10

From: Radhakrishnan V

Sent: Friday, January 29, 2021 3:36 PM

To: Ram R; sri@takesolutions.com; Sudhir Kamath; Shweta Shetty; Capt Ramesh K N; Krish Narayanan; gsnathan10@gmail.com; vnvlawoffice@gmail.com; Subramanian; Rajappan S Subject: Notice for the NRC and Board Meeting

Dear Sirs / Madams

A meeting of the Nomination and Remuneration Committee and Board Meeting are scheduled on Monday, the 01[st] February, 2021 at 3.30 p.m through video conferencing.

The notice and agenda for the meeting are attached.

We shall separately send the details for the zoom meeting.

Kindly make it convenient to be available for the meeting.

Thks & rgds

Radhakrishnan

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