StockWatch
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Logistics Solution Provider
AGM/EGM21 Jul 2026, 11:40 am

Mahindra Logistics: Independent Director Re-appointed for 5 Years

AI Summary

Mahindra Logistics Ltd announced the re-appointment of Mr. Ameet Pratapsinh Hariani as an Independent Director for a second term of five years. The approval was granted by the company's members at the 19th Annual General Meeting held on July 20, 2026. The new term will commence on May 1, 2027, and conclude on April 30, 2032. Mr. Hariani, a seasoned legal professional with over four decades of experience, is not related to any other director on the board and is not debarred from holding a directorship by any regulatory authority.

Key Highlights

  • Independent Director re-appointed for a second 5-year term.
  • Re-appointment effective from May 1, 2027, to April 30, 2032.
  • Approval received at the 19th Annual General Meeting.
  • Director has over 40 years of legal and corporate advisory experience.
  • Director is not related to other board members and has a clean regulatory record.