Comité Exécutif: Chartered Logistics Limited

Dirigeant
Fonctions occupéesDepuis
Lalit Kumar Gandhi

Lalit Kumar Gandhi

64 ans

Chief Executive Officer 16/06/1995
Public Communications Contact -
Mamta S. Patel

Mamta S. Patel

Director of Finance/CFO 06/08/2016
Hirvita Rajeshbhai Shah

Hirvita Rajeshbhai Shah

Compliance Officer 29/05/2023
Corporate Secretary 29/05/2023

Composition du Conseil d'Administration: Chartered Logistics Limited

Administrateur
ComitésDepuis
Priyanka Kishorbhai Gola

Priyanka Kishorbhai Gola

33 ans

Audit Committee 27/07/2023
Compensation Committee 12/11/2021
Nominating Committee 12/11/2021
Compensation Committee Chair 08/04/2025
Nominating Committee Chair 08/04/2025
Audit Committee Chair 08/04/2025
Dipesh Fulchand Gundesha

Dipesh Fulchand Gundesha

Audit Committee 12/11/2021
Compensation Committee 12/11/2021
Nominating Committee 12/11/2021
Jaymin Bhati

Jaymin Bhati

Director/Board Member 29/01/2024
Independent Dir/Board Member 29/01/2024
Lalit Kumar Gandhi

Lalit Kumar Gandhi

64 ans

Director/Board Member 22/10/2012

Anciens Dirigeants et Administrateurs: Chartered Logistics Limited

Insider
Fonctions occupées
DepuisJusqu'au
Harsh Lalit Kumar Gandhi
Harsh Lalit Kumar Gandhi
Director/Board Member 23/06/2012 25/06/2026
Sandeep Motilal Shah
Sandeep Motilal Shah
Director/Board Member 31/01/2008 10/11/2023
Independent Dir/Board Member 21/09/2011 10/11/2023
Apexa Ajaykumar Panchal
Apexa Ajaykumar Panchal
Compliance Officer 24/03/2022 24/04/2023
Corporate Secretary 24/03/2022 24/04/2023
Sheetal Akash Sharma
Sheetal Akash Sharma
Compliance Officer 28/06/2021 30/11/2021
Corporate Secretary 28/06/2021 30/11/2021
Bhumika Rajput
Bhumika Rajput
Director/Board Member 25/11/2019 30/10/2021
Independent Dir/Board Member 25/11/2019 30/10/2021
Hemaram Choudary
Hemaram Choudary
Director/Board Member 10/08/2020 30/10/2021
Corporate Officer/Principal - 10/08/2020
Sales & Marketing - -
Khushi Rajendra Bhatt
Khushi Rajendra Bhatt
Compliance Officer 04/05/2018 28/02/2021
Investor Relations Contact 04/05/2018 28/02/2021
Corporate Secretary 04/05/2018 28/02/2021
Ashok Ruplal Kavdia
Ashok Ruplal Kavdia
Director/Board Member 06/08/2016 23/07/2020
Independent Dir/Board Member 06/08/2016 23/07/2020
Mittal Prafull Mistry
Mittal Prafull Mistry
Director/Board Member 10/05/2017 13/11/2019
Independent Dir/Board Member 10/05/2017 13/11/2019
Pujan Narayanlal Raval
Pujan Narayanlal Raval
Compliance Officer 14/09/2017 16/03/2018
Investor Relations Contact 14/09/2017 16/03/2018
Corporate Secretary 14/09/2017 16/03/2018
Shail Nishitbhai Shah
Shail Nishitbhai Shah
Compliance Officer 09/04/2016 14/09/2017
Corporate Secretary 09/04/2016 14/09/2017
Nirzari Shah
Nirzari Shah
Director/Board Member 16/07/2015 18/02/2017
Independent Dir/Board Member 16/07/2015 18/02/2017
J. K. Jakhotiya
J. K. Jakhotiya
Director of Finance/CFO - 01/01/2014
Nisha Makwana
Nisha Makwana
Director/Board Member 21/09/2011 30/04/2013
Director/Board Member 16/09/2014 06/08/2016
Director of Finance/CFO 16/09/2014 06/08/2016
Kishore Kumar Gandhi
Kishore Kumar Gandhi
Director/Board Member 24/02/2010 31/08/2012
Jayprakash Gandhi
Jayprakash Gandhi
Director/Board Member 30/12/2010 15/10/2011
Independent Dir/Board Member 21/09/2011 15/10/2011
Mangilal Bohra
Mangilal Bohra
Director/Board Member 24/02/2010 05/11/2010
Independent Dir/Board Member - 05/11/2010
Ajaykumar Chinubhai Shah
Ajaykumar Chinubhai Shah
Director/Board Member 24/02/2010 -
Independent Dir/Board Member 21/09/2011 -
Nisha Rakesh Kalyan
Nisha Rakesh Kalyan
Director/Board Member 24/02/2010 -
Mohib Nomal Khericha
Mohib Nomal Khericha
Director/Board Member 29/09/2010 23/10/2012
Chairman 23/10/2012 -
Independent Dir/Board Member 21/09/2011 -
Priya Shah
Priya Shah
Sales & Marketing - -
Umesh Patel
Umesh Patel
Corporate Secretary - -
Bhanwar Rawal
Bhanwar Rawal
Director of Finance/CFO 21/09/2011 -
Bhartiben Thakkar
Bhartiben Thakkar
Compliance Officer 22/10/2012 -
General Counsel 24/02/2010 22/10/2012
Corporate Officer/Principal - -
Gyanchand Gandhi
Gyanchand Gandhi
Founder 21/09/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme2
Femme4

Dont comité exécutif

Homme1
Femme2

Dont Administrateurs

Homme2
Femme2
Logo Chartered Logistics Limited
Chartered Logistics Limited est une société basée en Inde qui fournit des services logistiques et assure le transport national de marchandises. La société se concentre sur le segment interentreprises (B2B). Elle propose des services, notamment des services de transport routier, des services d'entreposage spécialisés, des services de gestion des coûts et du fret, ainsi que d'autres prestations, depuis le point d'origine jusqu'au point de destination final, afin de répondre aux exigences rigoureuses des clients. Les services de la société comprennent le transport de fret, la logistique inverse, la gestion de la chaîne d'approvisionnement, la gestion des stocks, la distribution, le transport de marchandises, l'exécution des commandes et la gestion de la valeur des commandes. Ses services de transport routier comprennent des services porte-à-porte, des projets spécifiques et des options de transport sur mesure adaptées aux besoins des clients. Elle dessert divers secteurs, tels que l'industrie pharmaceutique, les biens de grande consommation, le ciment, les métaux lourds et les tubes, le transport d'énergie, le pétrole, les produits chimiques et autres. La société possède environ 500 véhicules.
Employés
57

Départs de Personnes Clées

Mohib Nomal Khericha
-
Mohib Nomal Khericha

Chairman

23/10/2012 -