Mahindra Logistics Limited announces Resignation of Ms. Ruchie Khanna as Company Secretary and Compliance officer of the Company with effect from close of 30th November, 2023 on account of her transfer within the Mahindra Group. As part of succession planning and to facilitate smooth transition, approved appointment of Mr. Jignesh Parikh as Company Secretary and Compliance officer of the Company with effect from 1st December, 2023. He will also be a Key Managerial Personnel of the Company as per the provisions of the Companies Act, 2013. As part of Mahindra's good people practices of talent movement, the Board of Directors of the Company have basis recommendation of the Nomination and Remuneration Committee, at their meeting held i.e. Monday, 23rd October, 2023 noted resignation of Ms. Ruchie Khanna as Company Secretary and Compliance Officer of the Company with effect from close of 30th November, 2023, on account of her transfer within the Mahindra group. Consequently, she will also cease to be a Key Managerial Personnel of the Company as per the provisions of the Companies Act, 2013. Date of Cessation: Close of 30th November, 2023. As part of Mahindra's Good People Practices of Talent Movement, Succession Planning and to facilitate Smooth Transition, the Board of Directors of the Company have basis recommendation of the Nomination and Remuneration Committee, at their meeting held i.e. Monday, 23rd October, 2023 approved appointment of Mr. Jignesh Parikh (ACS20413) as Company Secretary and Compliance officer of the Company with effect from 1st December, 2023. He will also be a Key Managerial Personnel of the Company as per the provisions of the Companies Act, 2013. Date of Appointment: 1st December, 2023. Mr. Jignesh Parikh is a graduate in commerce and holds a law degree from Government Law College, Mumbai University. He is an Associate Member of Institute of Company Secretaries of India with over 17 years of expertise in Secretarial and allied corporate laws.
He joined Mahindra & Mahindra Limited ("M&M") in June 2015 and leads the Centre of Excellence initiatives and oversees Secretarial Compliances for M&M Group's Auto and Susten Sector. He possesses a deep understanding of Company law and SEBI- related compliances and has collaborated on many M&A, Corporate Governance and Joint-venture projects.
Mahindra Logistics Limited is an India-based company, which operates as a third-party logistics (3PL) service provider. The Company offers a range of integrated logistics and mobility solutions. The Company provides a wide range of customized, technology-enabled solutions for supply chain management and mobility. The Company operates through two segments: Supply Chain Management and Enterprise Mobility Services. The Company provides contract logistics, business-to-business (B2B) express, last mile delivery and freight forwarding services to its clients. It also provides enterprise mobility services, cab on demand, airport pickup and transfer, outstation and upkeep services under the Alyte and Meru brands. It offers business provides a range of last mile delivery solutions for clients using electric vehicle (EV) and internal combustion engine vehicle. Its services also include on-call services, green-fleet solutions, event transportation, and subscription services.
MAHINDRA LOGISTICS LIMITED 
