Change in Director / Key Managerial Personnel

Nature of change: Re-appointment of Joint Managing Director

Name and DIN: Mr. Samvid Gupta (DIN: 05320765)

Effective date and tenure: Re-appointment is for a period of five consecutive years commencing from February 07, 2027 to February 06, 2032, subject to approval of shareholders of the Company.

Brief profile: Mr. Samvid Gupta holds a Bachelor of Science in Business Administration degree from Boston University, USA. He possesses over 12 years of experience in various aspects of business management including Strategic Planning, Financial Planning, Business Development, New Projects and Business Analysis. He has been associated with the Company since May 2014. His key contributions and responsibilities include:

  • Business Growth and Commercial Development: Contributing to business development through customer acquisition, commercial strategy and development of end-to-end logistics solutions
  • Infrastructure Expansion and Capital Investment: Playing a key role in planning and development of the Group's container logistics network, including new facilities, capacity enhancements, fleet additions and other capital investments
  • Financial Strategy: Involvement in financial planning, treasury management, investment decisions and financing arrangements
  • Mergers & Acquisitions: Involvement in acquisition of ICD Kashipur, divestment of non-core assets, fundraising initiatives and intra-group mergers
  • Investor Relations: Leading the Company's engagement with investors and analysts, including participation in investor conferences, interviews and media interactions

Confirmation of eligibility: Mr. Samvid Gupta has confirmed that he is not debarred from holding the office of Director by virtue of any SEBI order or any order of any other statutory authority.

Relationship with other directors: Mr. Samvid Gupta is Promoter and the Joint Managing Director of the Company. He is the son of Mr. Prem Kishan Dass Gupta, the Chairperson and Managing Director of the Company, and the younger brother of Mr. Ishaan Gupta, the Joint Managing Director of the Company.

Terms of Re-appointment: As recommended by the Nomination and Remuneration Committee (NRC) and approved by the Board:

  • Sitting Fee: Eligible for sitting fees for attending meetings, as applicable
  • Performance-linked Commission: Eligible to receive performance-linked commission, if declared by the Company, within limits permissible under the Companies Act, 2013
  • Salary / Perks: Not entitled to any salary or perquisites in his capacity as Joint Managing Director
  • Retirement by Rotation: Office shall be liable to retire by Rotation in accordance with provisions of the Companies Act, 2013

Key Financial or Operational Approvals

The Board of Directors at its meeting held on Wednesday, October 28, 2026, approved the re-appointment of Mr. Samvid Gupta as Joint Managing Director based on the recommendation of Nomination and Remuneration Committee.

The Board has also approved the Postal Ballot Notice for seeking the approval of the shareholders in respect of the re-appointment. The Postal Ballot Notice shall be sent to the shareholders in due course.

Any Other Material Information

Board Meeting Details: The Board Meeting commenced at 12:05 P.M. IST and concluded at 01:30 P.M. IST on October 28, 2026.

Regulatory Compliance: The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Company Details: Gateway Distriparks Limited (CIN: L60231MH2005PLC344764), Registered Office: Sector 6, Dronagiri, Taluka Uran, District Raigarh, Navi Mumbai, Maharashtra 400707, India, Corporate Office: 4th Floor, Prius Platinum, Saket District Centre, New Delhi – 110017, India

Scrip Information: BSE Scrip Code: 543489, NSE Trading Symbol: GATEWAY