
Corporate Governance26 Jun 2026, 05:01 pm
Chartered Logistics Reconstitutes Stakeholders' Relationship Committee
AI Summary
Chartered Logistics Limited announced the reconstitution of its Stakeholders' Relationship Committee via a circular resolution passed by the Board of Directors on June 26, 2026. This action is in compliance with Section 178 of the Companies Act, 2013, and Regulation 20 of SEBI LODR Regulations. The committee's composition has been updated, with Ms. Priyanka Gola joining as a Member, while Mr. Jaymin Bhati continues as Chairperson and Mr. Lalit Gandhi remains a Member. The reconstituted committee will be noted at the next board meeting and will function effectively from June 26, 2026.
Key Highlights
- Stakeholders' Relationship Committee has been reconstituted.
- Reconstitution approved by Board via Circular Resolution on June 26, 2026.
- Ms. Priyanka Gola joins the committee as a new member.
- Effective date of reconstitution is June 26, 2026.
Price Impact
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