| The board of Allcargo Logistics at its meeting held on 14 November 2025 has approved the following changes:
Cessation of:
- Adarsh Sudhakar Hegde – Managing Director (DIN: 00035040)
- Ravi Jakhar – Chief Financial Officer (Continue to be the Group CFO & Director – Strategy)
- Swati Singh – Company Secretary & Compliance Officer
Appointment of:
- Ketan Nishikant Kulkarni (DIN: 10735941) – Managing Director & CEO
- Deepak Jagdish Pareek – Chief Financial Officer
- Shekhar R. Singh – Company Secretary & Compliance Officer
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