VRL Logistics Limited announced that Mr. Shiva Sankeshwar (DIN: 09236519), has been appointed as a Non-Executive Director of the Company w.e.f. 18th January 2024 upon passing of resolution through postal ballot. Mrs. Shailaja Ambli (DIN: 10393506), has been appointed as an Independent Director of the Company for a period of five years w.e.f. 18th January 2024 upon passing of special resolution through postal ballot. Mr. Virupaxagouda Patil (DIN: 10395538), has been appointed as an Independent Director of the Company for a period of five years w.e.f. 1st April 2024 upon passing of special resolution through postal ballot.

Mr. Vinay Javali (DIN: 00589315), has been appointed as an Independent Director of the Company for a period of five years w.e.f. 1st April 2024 upon passing of special resolution through postal ballot. Mr. Shiva Sankeshwar, a graduate from R V College of Engineering, Bengaluru is a third generation entrepreneur aiming to carry forward the legacy of his illustrious grandfather and father. The Nomination and Remuneration Committee recommended the appointment of Mr. Shiva Sankeshwar as a Director with a view to develop third generation leadership as a part of succession plan and bank upon the new age/modern thinking and technical expertise of Mr. Shiva Sankeshwar.

Mrs. Shailaja Ambli completed Science graduation from Karnatak University, Dharwad in the year 1977. She later completed B.Ed and M.Ed in year 1979 and 1980 respectively and was recipient of the coveted State Award in B.Ed. & M.Ed.

owing to her securing First rank and Gold Medals in both these examinations. She received numerous awards including the prestigious Wrangler D.C. Pawate Diamond Jubilee Celebration Award. She was bestowed with the Karnatak University fund prize & UGC fellowship for undertaking Research in the field of Education and awarded Ph.D. in year 1992.

She has also completed M.A. in Sociology in year 1992. She started her career as a Teacher Educator at Shree Damodar D.Ed. Training College, Margoa, Goa in year 1984 and later on was promoted and served as Research Officer with the Goa Board of Secondary & Higher Secondary Education for 27 years in year 1989.

She was deputed by the Goa Board, Government of Goa and Government of India for the British Technical Co-operation Training Programme at the University of Cambridge, Local Examination Syndicate United Kingdom on Education Assessment in the year 1993. Mr. Virupaxagouda Patil has completed Graduation in Commerce and Law from Karnatak University, Dharwad and he also completed Post Graduate Diploma in Computer Application. He is an Advocate practicing over the last four decades.

He served as a Legal Advisor for many Nationalized and Private sector Banks. He also served as the President of District Consumer Redressal Forum for Kodagu District of Karnataka and has also acted as a District Arbitrator for Co- operatives and Societies. He is an accredited Notary too.

He has vast experience in Law and Commerce. The Company would be benefited from his appointment as an Independent Director. Mr. Vinay Javali has completed Mechanical Engineering in 1980 from B.V.B College Engineering and Technology, Hubballi.

He belongs to a prominent textile business family from North Karnataka. Supporting his family business, he simultaneously pursued his interest in automobile industry and joined TVS Group to get special training in automobile service and repair. He set up his own business under the name M/s Auto Reconditioners and subsequently M/s Auto Scan Center, both establishments being the leading multi brand automobile car service and spare parts centres.

He has widely traveled to several countries like United Kingdom, Italy, Switzerland, United States of America etc. to explore and gather experience in the automobile spares and services fields and adopt the best business practices for his business. Mr. Vinay Javali has been socially active since young age and served many social organizations such as LEO Club, Jain Millan, Jain Digambar Samaj, Rotary Club, etc.

At present he is President of the Hubballi Automobile Dealers Association and Vice President of B V B College of Engineering and Technology Alumni Association Hubballi. He served Karnataka Chamber of Commerce and Industry, since long as a Managing Committee Member and also currently is the President thereof. He is a sports enthusiast and has represented his University and State in Badminton.