Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company
Awaiting price reaction for this filing.
Allcargo Gati Limited has appointed Mr. Shekhar R Singh as its new Company Secretary and Compliance Officer, designated as a Key Managerial Personnel, effective August 5, 2025. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors at its meeting held on the same date. Mr. Singh is a qualified Company Secretary (FCS 12881) with a B.Com and LL.B from the University of Mumbai and a Post Graduate Diploma in Securities Law. He brings 18 years of experience in legal and company secretarial functions, and is not related to any Director on the board.
This is a routine KMP appointment that ensures continued compliance with SEBI listing regulations requiring a Company Secretary and Compliance Officer. No material impact expected on stock price or shareholder value.