Snowman Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on April 20, 2026.
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Snowman Logistics Limited's board meeting on April 20, 2026 approved multiple leadership changes. Two new Non-Executive Independent Directors — Mr. Raghav Chandra (a former IAS officer with extensive infrastructure experience, including as Chairman of NHAI) and Ms. Sriparna Ganguly Chaudhuri (a development sector leader with over 30 years of experience across Tata Steel Foundation, Tata Group, and international organisations) — were appointed as Additional Directors for a 5-year term each, subject to shareholder approval via postal ballot. Two existing Independent Directors, Mr. Arun Kumar Gupta and Mr. Bhaskar Avula Reddy, will step down on April 26, 2026 upon completion of their second consecutive 5-year term. The Company Secretary and Compliance Officer, Mr. Sohan Singh Dhakad, resigned effective April 30, 2026 to pursue an external opportunity, and Ms. Richa Gupta (a qualified Company Secretary with 8+ years of experience at ITC, Vedant Fashions, and others) has been appointed from May 1, 2026. The board also updated its authorised KMP list for determining materiality of events under SEBI LODR Regulations.
The dual appointment of two new independent directors, replacing two departing ones, keeps the board composition intact and compliant with SEBI requirements. The senior-level background of the new directors — particularly the former NHAI Chairman in infrastructure and a CSR/social-impact veteran — may bring fresh strategic perspectives to the logistics business. The smooth transition of the Company Secretary role with a qualified replacement is a routine but positive governance signal.