Sical Logistics Ltd. announced that at the Board meeting held on May 27, 2014 in line with the provisions of the new Companies Act, 2013, the following Committees of the Board of Directors were constituted: Corporate Social Responsibility Committee: Mr. A.S. Sundaresha - Chairman, Mr. H. Rathnakar Hegde- Member, Mr. R. Ram Mohan- Member; Risk Mitigation Committee: Mr. A.S. Sundaresha - Chairman, Mr. H. Rathnakar Hegde- Member, Mr. Kush S Desai - Member; Nomination and Remuneration Committee: Mr. H. Rathnakar Hegde- Chairman, Mr. A.S. Sundaresha - Member, Mr. S.R. Ramakrishnan - Member; Stakeholders Relationship Committee: Mr. A.S.Sundaresha - Chairman, Mr. H. Rathnakar Hegde Member, Mr. Kush S Desai - Member,
Mr. R. Ram Mohan - Member.