Allcargo Logistics Independent Director Re-appointment Postal Ballot

Allcargo Logistics seeks shareholder approval via postal ballot for re-appointing Mr. Sivaraman Narayanaswami as Independent Director for a second one-year term.
Remote e-voting period runs from April 28, 2026 to May 27, 2026 through NSDL platform for shareholders registered as of April 24, 2026 cut-off date.
Mr. Narayanaswami currently serves as Independent Director, Chairman of Audit Committee, and member of Risk Management, Finance, Strategy and Legal Committee.
The director received sitting fees of ₹12.50 lakh for FY 2025-26 and attended all 5 board meetings during the fiscal year.