Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Chartered Logistics has informed that the Board of Directors of the Company, at its meeting held on May 24, 2024 approved the appointment of Tibrewal Bhagat & Associates, Chartered Accountants (Firm Reg No. 128374W) as Internal Auditor of the Company, based on the recommendations of the Audit Committee for a period of 5 years. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are mentioned as Annexure-1.
The above information is a part of company’s filings submitted to BSE.
