Shree Vasu Logistics Limited has informed the Exchange regarding Appointment of Mr Anil Kumar Jhingan as Non- Executive Independent Director of the company w.e.f. May 21, 2026.
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Shree Vasu Logistics Limited has appointed Mr. Anil Kumar Jhingan as an Additional Director in the category of Non-Executive Independent Director with effect from May 21, 2026. The appointment is for a term of 5 consecutive years, subject to shareholder approval via Postal Ballot within three months. Mr. Jhingan holds an M.Sc. in Chemistry and an MBA from NMIMS, and has extensive experience in sales and training functions, having worked with Pfizer at various positions. The company has confirmed that Mr. Jhingan is not related to any existing director on the Board.
The appointment strengthens the Board's independence and compliance with corporate governance norms. Shareholders will have the opportunity to approve this appointment through a Postal Ballot. This is a routine governance update with a professional director joining the Board.