Chartered Logistics Limited has appointed Ms. Apexa Panchal as the Whole Time Company Secretary and Compliance Officer of the Company with effect from the conclusion of the Board Meeting held as on 24th March, 2022. The Reconstitution of Audit Committee of the Company as follow: Shri Sandeep Shah- Independent Director as a Chairperson of the Committee. Ms. Priyanka Gola- Independent Director (Additional) as a Member of the Committee.

Shri Dipesh Gundesha- Indpendent Director (Additional) as a Member of the Committee. The Reconstitution of Stakeholder Relationship Committee of the Company as follow: Shri Sandeep Shah- Independent Director as a Chairperson of the Committee. Lalit kumar Gandhi - Managing Director as a Member of the Committee.

Shri Harsh Gandhi- Executive Director as a Member of the Committee. The Reconstitution of Nomination and Remuneration Committee of the Company as follow: Shri Sandeep Shah- Independent Director as a Chairperson of the Committee. Ms. Priyanka Gola- Independent Director (Additional) as a Member of the Committee.

Shri Dipesh Gundesha- Indpendent Director (Additional) as a Member of the Committee.