Chartered Logistics informs about outcome of Board Meeting

Chartered Logistics has informed that the Board of Directors of the Company at its meeting held on July 02, 2015, the Independent director cum Chairman resigned from his post on March 14, 2015 which the Board has accepted in the meeting of July 02, 2015 and effective date of resignation would be that of Mohib Kherichas tendering resignation date i.e. March 14, 2015.

The above information is a part of company’s filings submitted to BSE.