Aegis Logistics Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
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Aegis Logistics has appointed Ms. Sneha Parab as the new Company Secretary and Compliance Officer (Key Managerial Personnel), effective May 16, 2025. The appointment was approved by the Board based on recommendations from the Nomination and Remuneration Committee. Ms. Parab is an ICSI member (F12171) with a commerce and law background from the University of Mumbai, and prior experience at IRB Infrastructure Developers Ltd and Abbas Lakdawalla & Associates LLP. The Board meeting approving this ran from 4:06 PM to 4:27 PM on May 16, 2025. Chairman & Managing Director Raj Chandaria signed off on the disclosure.
This is a routine governance-related appointment to comply with Section 203 of the Companies Act, 2013. It is unlikely to have any material impact on the stock price or shareholder value, as Company Secretary changes are operational in nature.