Rajvi Logitrade Limited has made a disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors, at its meeting held on May 25, 2026, considered and approved the appointment of Mr. Bhupendrasinh Dalpatsinh Rana as Vice President – Logistics Operations. The appointment is effective from June 1, 2026.
Mr. Rana will receive a monthly remuneration of ₹75,000. The company states that this remuneration is within the limit prescribed under section 188(f) of the Companies Act, 2013.
The disclosure also provides a brief profile of Mr. Rana, noting he has extensive experience and operational excellence in transportation, fleet management, warehousing, distribution, and supply chain optimization.
The company has confirmed that there are no relationships between directors to disclose in this context, marking this section as 'Not Applicable'.
This disclosure is made in compliance with SEBI circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.