In furtherance to its letter dated 21 April 2025 and pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, Mahindra Logistics has informed that the Members of the Company at the 18th Annual General meeting held on Monday, 21 July 2025, has approved the re-appointment of Malvika Sinha (DIN: 08373142) as an Independent Director of the Company for a 2nd term of five consecutive years commencing from 30 July 2025 to 29 July 2030. Details with respect to re-appointment of Malvika Sinha as an Independent Director of the Company, as required under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 including amendments thereon, are provided in Annexure I to this letter. This intimation is also being uploaded on the website of the Company and can be accessed at the weblink: https://mahindralogistics.com/corporate-announcement/announcements/.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Allcargo Logistics | 9.58 |
| TVS Supply Chain Sol | 115.39 |
| Container Corp | 502.80 |
| Delhivery | 463.10 |
| Mahindra Logistics | 432.00 |
| View more.. | |
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