Resignation Details
- Effective Date: Resignation effective from close of business hours on June 25, 2026
- Reason for Resignation: Personal reasons and other professional commitments
- Date of Receipt: Company received resignation communication on June 20, 2026
Subsidiary Resignation
The company also received a separate resignation letter from Mr. Harsh Gandhi to resign from his position as director from Chartered Comcare IFSC Limited, which is a wholly owned subsidiary of Chartered Logistics Limited.
- Subsidiary Effective Date: Resignation effective from close of business hours on June 30, 2026
- Subsidiary Reason: Personal reasons
Director's Communication
In his resignation letter to Chartered Logistics Limited, Mr. Gandhi expressed gratitude to the Managing Director, fellow Board members, management team, and staff. He specifically mentioned accomplishments during his tenure including strengthening core fleet and FTL operations and exploring strategic avenues for growth. He requested the company to complete necessary statutory formalities including filing Form DIR-12 with the Registrar of Companies and notifying stock exchanges as required under SEBI LODR Regulations.
In his separate resignation to Chartered Comcare IFSC Limited, Mr. Gandhi similarly requested completion of compliance filings including Form DIR-12 with the Registrar of Companies, Ahmedabad.
Company Representation
The disclosure was signed by Ms. Hirvita Shah, Company Secretary & Compliance Officer (Membership No.: A35230) of Chartered Logistics Limited on June 20, 2026 at 15:22:06 IST.