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Aegis Logistics informs about appointment of CS cum CO

16 May 2025 Evaluate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 as amended, Aegis Logistics has informed that on the basis recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has at its meeting held today, Friday, 16th May 2025, has approved the appointment of Sneha Parab, Member of the Institute of Company Secretaries of India (ICSI) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 16th May, 2025. Details with respect to the change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended, are enclosed as Annexure- I. The meeting commenced at 04:06 pm and concluded at 04:27 pm.

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

Aegis Logistics Share Price

708.85 48.80 (7.39%)
17-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
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PDS 301.45
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