July 10, 2026: Date of circular resolution, appointment, resignation, and disclosure filing
Close of business hours on July 10, 2026: Effective time of Mr. Bumberger's resignation
Appointment of New Director
Name: Mr. Charles Simon Dobbie (DIN: 10302056)
Position: Additional Director (Non-Executive, Non-Independent)
Appointment Mechanism: Circular Resolution of the Board of Directors based on recommendation of Nomination and Remuneration Committee
Legal Basis: Section 161(1) of Companies Act, 2013 and Articles of Association of the Company
Status: Subject to approval of Members at the ensuing Annual General Meeting
Term: From July 10, 2026 until the date of the ensuing Annual General Meeting or the last date on which the AGM should have been held, whichever is earlier
Director Profile - Charles Simon Dobbie
Age: 70 years
Experience: Over three decades of leadership experience in logistics, aviation, operations, international supply chain networks and technology sectors
DHL Tenure: Joined DHL in 1986, held various leadership positions across Asia Pacific, Europe, Middle East, Africa and Americas
Previous Role: Global Executive Vice President – Operations, Aviation & IT (DHL HQ Germany) from 2006 until retirement in 2023, responsible for global operations across 220+ countries and territories
Functional Areas of Responsibility: Aviation network, Operations hub and facility design/build/engineering, Security, Customs and regulatory, IT development and operations, Compliance (whistle-blowing and internal complaint handling)
Governance Experience: Served on DHL Corporate Operations & Aviation Board, DHL Corporate IT Board, Global Management Board, Corporate Diversity Board and Corporate Finance Board
Current Directorships: Board of Blue Dart Aviation Limited
Previous Directorships: Polar Air Cargo, AeroLogic Air Cargo and Express Couriers Limited
Compliance Status: Not debarred from holding office of Director by any SEBI or other authority order
Relationships: No relationships between directors disclosed
Resignation of Director
Name: Mr. Florian Ulrich Bumberger (DIN: 09045904)
Position: Non-Executive, Non-Independent Director
Resignation Date: July 10, 2026 (tendered via email at 11:44 AM IST)
Effective Date: Close of business hours on July 10, 2026
Reason: Preoccupation
Board Action: Board placed on record its appreciation for Mr. Bumberger's valuable contributions
Company Representatives
Digital Signature Date: July 10, 2026 at 16:36:43 +05:30
