StockWatch
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Logistics Solution Provider
Board Meeting5 Sept 2026, 06:01 pm

Sampark India Logistics Board Approves FY26 Report, MD Reappointment

AI Summary

Sampark India Logistics Ltd held a board meeting on September 5, 2026, where they approved the Board's Report for FY26. Key decisions included the re-designation of Mrs. Renu Rathi to Non-Executive Non-Independent Director, the appointment of M/s Kavita Gupta & Co. as Secretarial Auditor, and the reappointment of Mr. Sanjay Kumar Rathi as Managing Director for five years. The company also appointed Mr. Anil Periwal as CFO & KMP and Mr. Rahul Mittal as CS & KMP, with Ms. Ritika Bachhawat resigning as CS & KMP. M/s A.O. Mittal & Associates LLP was appointed as internal auditors. The Stakeholders' Relationship Committee was reconstituted, and the 14th AGM was scheduled for September 29, 2026.

Key Highlights

  • Board approved FY26 Board's Report.
  • Mrs. Renu Rathi re-designated to Non-Executive Director.
  • Mr. Sanjay Kumar Rathi reappointed as Managing Director for 5 years.
  • New CFO and Company Secretary appointed.
  • 14th AGM scheduled for September 29, 2026.