Allcargo Logistics has informed that the process of seeking approval of the members of the Company relating to the following resolutions by way of Postal Ballot through Electronic Voting process (e-Voting) has been completed as set out in the Notice. Special Resolution: Appointment of Mahendra Kumar Chouhan (DIN: 00187253) as an Independent Director of the Company; Special Resolution: Appointment of Radha Ahluwalia (DIN: 00936412) as an Independent Director of the Company; Ordinary Resolution: Appointment of Parthasarathy Vankipuram Srinivasa (DIN: 00125299) as a Non-Executive Non-Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.
