Gouvernance Allcargo Logistics Limited

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ALLCARGO

INE418H01029

Frêt aérien et logistique

Marché Fermé - NSE India S.E. 13:05:07 10/07/2026 Varia. 5j. Varia. 1 janv.
7,980 INR +1,40% Graphique intraday de Allcargo Logistics Limited -4,77% -21,30%

Comité Exécutif: Allcargo Logistics Limited

Dirigeant
Fonctions occupéesDepuis
Ketan Kulkarni

Ketan Kulkarni

Chief Executive Officer 01/11/2025
Deepak Jagdish Pareek

Deepak Jagdish Pareek

Director of Finance/CFO 01/11/2025
Sanjay Punjabi

Sanjay Punjabi

Investor Relations Contact 01/10/2022
Kapil Mahajan

Kapil Mahajan

Chief Tech/Sci/R&D Officer 01/07/2022
Indrani Chatterjee

Indrani Chatterjee

Human Resources Officer 01/02/2019
Shekhar Ramjeet Singh

Shekhar Ramjeet Singh

42 ans

Compliance Officer 01/11/2025
Corporate Secretary 01/11/2025
Meenakshy Iyer

Meenakshy Iyer

Comptroller/Controller/Auditor 01/11/2025

Composition du Conseil d'Administration: Allcargo Logistics Limited

Administrateur
ComitésDepuis
Shashi Kiran J. Shetty

Shashi Kiran J. Shetty

69 ans

Compensation Committee 21/05/2026
Governance Committee 03/11/2009
Nominating Committee 21/05/2026
Executive Committee Chair 08/08/2013
Sivaraman Narayanaswami

Sivaraman Narayanaswami

68 ans

Audit Committee Chair 26/02/2024
Compensation Committee Chair 01/05/2019
HR Committee Chair 01/05/2019
Nominating Committee Chair 01/05/2019
Audit Committee 28/10/2024
Finance Committee 04/05/2023
Compensation Committee 26/02/2024
Nominating Committee 26/02/2024
Hetal Madhukant Gandhi

Hetal Madhukant Gandhi

61 ans

Audit Committee 28/04/2021
Governance Committee Chair 28/04/2021
Nominating Committee Chair 28/04/2021
Audit Committee Chair 29/11/2021
Compensation Committee 24/03/2024
Nominating Committee 24/03/2024
Dinesh Kumar Lal

Dinesh Kumar Lal

74 ans

Audit Committee 09/07/2024
Compensation Committee Chair 03/07/2020
Nominating Committee Chair 03/07/2020
Finance Committee 09/07/2024
Compensation Committee 09/07/2024
Nominating Committee 09/07/2024
Kaiwan Dossabhoy Kalyaniwalla

Kaiwan Dossabhoy Kalyaniwalla

61 ans

Compensation Committee 16/05/2014
Audit Committee 04/02/2020
Nominating Committee 16/05/2014
Radha Ahluwalia

Radha Ahluwalia

Audit Committee 11/02/2022
Compensation Committee Chair 15/04/2023
Nominating Committee Chair 15/04/2023
Ketan Kulkarni

Ketan Kulkarni

Finance Committee Chair 01/11/2025
Arathi Shashi Kiran Shetty

Arathi Shashi Kiran Shetty

61 ans

Director/Board Member 18/08/1993

Anciens Dirigeants et Administrateurs: Allcargo Logistics Limited

Insider
Fonctions occupées
DepuisJusqu'au
Swati Singh
Swati Singh
Compliance Officer 29/03/2025 01/11/2025
Corporate Secretary 29/03/2025 01/11/2025
Adarsh Sudhakar Hegde
Adarsh Sudhakar Hegde
Director/Board Member 18/08/1993 01/11/2025
Chief Executive Officer 18/08/1993 01/11/2025
Corporate Officer/Principal 15/01/2021 -
Vinay Agrawal
Vinay Agrawal
Comptroller/Controller/Auditor 10/08/2023 01/11/2025
Ravi Jakhar
Ravi Jakhar
Director of Finance/CFO 19/05/2025 01/11/2025
Human Resources Officer - 19/05/2025
Corporate Officer/Principal 11/02/2022 -
Nilesh Shivji Vikamsey
Nilesh Shivji Vikamsey
Director/Board Member 30/06/2022 29/06/2025
Independent Dir/Board Member 30/06/2022 29/06/2025
Deepal Shah
Deepal Shah
Director of Finance/CFO 08/02/2019 16/05/2025
Public Communications Contact - 16/05/2025
Devanand Parshottam Mojidra
Devanand Parshottam Mojidra
Compliance Officer 12/06/2021 17/02/2025
Corporate Secretary 08/02/2019 17/02/2025
Malav Mayank Talati
Malav Mayank Talati
Corporate Officer/Principal - 01/08/2024
Sandeep Anand
Sandeep Anand
Corporate Officer/Principal 01/01/2007 -
Sales & Marketing - 29/02/2024
Mahendra Kumar Chouhan
Mahendra Kumar Chouhan
Director/Board Member 11/02/2022 10/02/2024
Independent Dir/Board Member 11/02/2022 10/02/2024
Himanshu Yadav
Himanshu Yadav
Investor Relations Contact - 01/12/2023
Martin Müller
Martin Müller
Director/Board Member 31/03/2021 13/10/2023
Independent Dir/Board Member 31/03/2021 13/10/2023
Mohinder Pal J. Bansal
Mohinder Pal J. Bansal
Director/Board Member 18/10/2010 21/09/2023
Independent Dir/Board Member 18/10/2010 21/09/2023
Vankipuram Srinivasa Parthasarathy
Vankipuram Srinivasa Parthasarathy
Director/Board Member 11/05/2021 30/06/2023
Independent Dir/Board Member 11/05/2021 25/01/2022
Suresh Kumar Ramiah
Suresh Kumar Ramiah
Chief Executive Officer 15/01/2021 31/03/2023
Ajay Thakkar
Ajay Thakkar
General Counsel 01/08/2015 01/09/2022
Cynthia D'Souza
Cynthia D'Souza
Director/Board Member 30/06/2020 29/06/2022
Independent Dir/Board Member 30/06/2020 29/06/2022
Pavel Chopra
Pavel Chopra
Human Resources Officer - 01/12/2021
Bhavika Shah
Bhavika Shah
Compliance Officer 08/02/2019 11/06/2021
Mathew Cyriac
Mathew Cyriac
Director/Board Member 29/03/2019 28/03/2021
Independent Dir/Board Member 29/03/2019 28/03/2021
Prakash Tulsiani
Prakash Tulsiani
Corporate Officer/Principal 22/05/2018 16/01/2021
Sheetal Gulati
Sheetal Gulati
Director of Finance/CFO 08/11/2019 18/09/2020
Malini Thadani
Malini Thadani
Director/Board Member 05/11/2018 03/04/2020
Independent Dir/Board Member 05/11/2018 03/04/2020
Hari Lakshminarayan Mundra
Hari Lakshminarayan Mundra
Director/Board Member 30/05/2012 01/04/2020
Independent Dir/Board Member 30/05/2012 01/04/2020
Sivaramakrishnan Suryanarayanan
Sivaramakrishnan Suryanarayanan
Director of Finance/CFO 01/05/2008 -
Investor Relations Contact 05/09/2011 16/08/2012
Public Communications Contact 05/09/2011 16/08/2012
Corporate Officer/Principal 01/05/2008 29/02/2020
Keki Manchersha Elavia
Keki Manchersha Elavia
Director/Board Member 04/11/2009 08/02/2019
Independent Dir/Board Member 05/09/2011 08/02/2019
Shruta Jain Sanghavi
Shruta Jain Sanghavi
Compliance Officer - 11/12/2018
Corporate Secretary - 11/12/2018
Amol Patel
Amol Patel
Corporate Officer/Principal - 01/01/2018
Shailesh Nagindas Dholakia
Shailesh Nagindas Dholakia
Compliance Officer 17/08/2012 30/06/2016
Investor Relations Contact - -
General Counsel 04/11/2009 17/08/2012
Corporate Secretary 04/11/2009 30/06/2016
Akhilesh Krishna K. Gupta
Akhilesh Krishna K. Gupta
Director/Board Member 04/11/2009 10/02/2016
Satish Mahesh Gupta
Satish Mahesh Gupta
Director/Board Member 04/11/2009 20/05/2013
Independent Dir/Board Member 05/09/2011 20/05/2013
Jayaraman Ramachandran
Jayaraman Ramachandran
Director/Board Member 14/04/2013 -
Independent Dir/Board Member 14/04/2013 -
Rajiv Devinder Sahney
Rajiv Devinder Sahney
Director/Board Member 04/11/2009 09/08/2010
Independent Dir/Board Member - 09/08/2010
Ashok Kumar Shrivastava
Ashok Kumar Shrivastava
Corporate Officer/Principal 05/09/2011 -
Umesh Kumar J. Shetty
Umesh Kumar J. Shetty
Director/Board Member 01/01/2009 13/11/2014
Corporate Officer/Principal 01/01/2009 -
Hrushikesh Joshi
Hrushikesh Joshi
Chief Tech/Sci/R&D Officer 04/11/2009 -
Sona Handa Arora
Sona Handa Arora
Corporate Officer/Principal 01/01/2005 01/01/2006
Jatin J. Chokshi
Jatin J. Chokshi
Chief Investment Officer 04/11/2009 -
Director of Finance/CFO 01/05/2013 -
Investor Relations Contact - -
Rohan Purshottamdas Mittal
Rohan Purshottamdas Mittal
Corporate Officer/Principal - -
Mihirr P. Thaker
Mihirr P. Thaker
Corporate Officer/Principal - -
Sunil Rajak
Sunil Rajak
Public Communications Contact 05/09/2011 -
Ashish Mathur
Ashish Mathur
Chief Tech/Sci/R&D Officer - -
Ashwin Jaiswal
Ashwin Jaiswal
Chief Tech/Sci/R&D Officer - -
Sunil Thapar
Sunil Thapar
Corporate Officer/Principal - -
Ajit Jangle
Ajit Jangle
Chief Operating Officer - -
Chief Tech/Sci/R&D Officer - -
Human Resources Officer - -
Corporate Officer/Principal - -
Armin Kalyaniwalla
Armin Kalyaniwalla
Corporate Officer/Principal - -
Pramod Kokate
Pramod Kokate
Corporate Officer/Principal 05/09/2011 -
Sales & Marketing 08/08/2013 -
B. Govindrajan
B. Govindrajan
Corporate Officer/Principal 05/09/2011 -
Harish N. Singh
Harish N. Singh
Corporate Officer/Principal 05/09/2011 -
Upvinder Singh
Upvinder Singh
Corporate Officer/Principal 05/09/2011 -
Kenneth Eccles
Kenneth Eccles
Corporate Officer/Principal 05/09/2011 -
Mohan R. Sharma
Mohan R. Sharma
Human Resources Officer 05/09/2011 -
K. V. Mukundan
K. V. Mukundan
Comptroller/Controller/Auditor - -
Clement Michael Fernandes
Clement Michael Fernandes
Human Resources Officer - -
Ashit Desai
Ashit Desai
Public Communications Contact 04/11/2009 -
R. K. Narayan
R. K. Narayan
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme13
Femme5

Dont comité exécutif

Homme5
Femme2

Dont Administrateurs

Homme6
Femme2
Logo Allcargo Logistics Limited
Allcargo Logistics Limited est une société basée en Inde, dont l'activité principale porte sur les services logistiques, notamment la livraison express et l'entreposage. La société opère dans un seul secteur d’activité, à savoir les services logistiques nationaux. Ses services de logistique express comprennent la livraison express terrestre, la livraison express aérienne et les services de vente au détail. Ses services de vente au détail comprennent Student Express, Bike Express et Laabh. Ses services de logistique-conseil englobent l’entreposage et le stockage, la gestion du transport, la gestion en usine, l’approvisionnement des magasins et des lignes de production, la distribution et la logistique d’approvisionnement, ainsi que le traitement des commandes en ligne. Les services de gestion du transport de la société comprennent la planification des itinéraires, la sélection des transporteurs et le suivi en temps réel. Ses services de gestion en usine contribuent à rationaliser les opérations en fournissant des solutions de chaîne d’approvisionnement sur site. La société propose des solutions professionnelles à divers secteurs, notamment la chimie, l’automobile, la vente au détail et la mode, l’électronique, le commerce électronique et d’autres encore.
Employés
557

Départs de Personnes Clées

Adarsh Sudhakar Hegde
-
Adarsh Sudhakar Hegde

Chief Executive Officer

18/08/1993 01/11/2025

Suresh Kumar Ramiah
-
Suresh Kumar Ramiah

Chief Executive Officer

15/01/2021 31/03/2023