Chartered Logistics Limited has made a regulatory disclosure to BSE Limited regarding the approval of a circular resolution by its Board of Directors on June 26, 2026.
Nature of Disclosure: The company has disclosed the reconstitution of its Stakeholders' Relationship Committee pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations).
Approval Mechanism: The approval was obtained through a Circular Resolution passed by the Board of Directors on June 26, 2026, in accordance with Section 175 of the Companies Act, 2013 and the company's Articles of Association. This resolution will be formally noted at the next Board meeting.
Committee Reconstitution Details:
- Name of Committee: Stakeholders' Relationship Committee
- Reason for Change: Reconstitution pursuant to Board approval via circular resolution
- Effective Date: June 26, 2026
- Previous Composition: Mr. Jaymin Bhati (Chairperson, Non-Executive Director), Mr. Lalit Gandhi (Member), Mr. Harsh Gandhi (Member)
- Revised Composition: Mr. Jaymin Bhati (Chairperson, Non-Executive Director), Mr. Lalit Gandhi (Member), Ms. Priyanka Gola (Member)
Rationale: The reconstitution was undertaken to ensure compliance with applicable provisions of the Companies Act, 2013 and Regulation 20 of the SEBI LODR Regulations.
Regulatory References: The disclosure specifically references Regulation 30 read with Schedule III of SEBI LODR Regulations, Section 178 of the Companies Act, 2013, and Regulation 20 of SEBI LODR Regulations.
Financial Impact: No financial impact quantified in the disclosure.
Certification: The disclosure was signed by Hirvita Shah, Company Secretary & Compliance Officer (Membership No.: A35230), with digital signature by Soni Hirvita Rohan on June 26, 2026 at 16:48:41 IST.