At meeting held on 29 April 2021The Board of Mahindra Logistics at its meeting held on 29 April 2021 approved the following change in directorate:
Appointment of Amit Sinha (DIN: 09127387), as an Additional Director (Non-Executive and Non-Independent) of the Company with effect
from 29 April 2021;
Noted the resignation submitted by Parag Shah (DIN: 00374944),
Non-Executive and Non-Independent Director of the Company, with effect from close of business hours of 29 April 2021.
Noted the cessation of S. Durgashankar (DIN: 00044713), Non-Executive and Non-Independent Director on expiry of his term ending at the ensuing AGM of the Company.
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