Governance Aegis Logistics Limited

AEGISLOG

INE208C01025

Oil & Gas Transportation Services

Market Closed - NSE India S.E. Other stock markets 05:19:44 21/01/2026 pm IST			5-day change	1st Jan Change
659.20 ^INR	-2.04%		-8.98%	-8.14%

08/11	Aegis Logistics Limited, Q2 2026 Earnings Call, Nov 07, 2025
07/11	Aegis Logistics Limited Reports Earnings Results for the Second Quarter and Six Months Ended September 30, 2025	CI

Executive Committee: Aegis Logistics Limited

Manager

Positions heldSince

Sudhir Omprakash Malhotra

Chief Executive Officer

28/05/2022

Murad M. Moledina

Director of Finance/CFO

Composition of the Board of Directors: Aegis Logistics Limited

Director

CommitteesSince

Raj Kapoor Chandaria

66 year

Audit Committee

31/03/2008

Raj Kishore Singh

72 year

Compensation Committee	10/03/2016
Nominating Committee	10/03/2016
Audit Committee Chair	10/10/2024
Audit Committee	28/06/2019
Compensation Committee Chair	10/10/2024
Nominating Committee Chair	10/10/2024

Rahul Durgaprasad Asthana

72 year

Compensation Committee	29/05/2014
Nominating Committee	29/05/2014

Raj Kapurchand Chandaria

66 year

Audit Committee

28/05/2013

Jaideep Dinesh Khimasia

Audit Committee

11/05/2017

Amal Raj Chandaria

32 year

Director/Board Member

27/10/2021

Tasneem Ali

Director/Board Member	28/01/2021
Independent Dir/Board Member	28/01/2021

Lars Erik Johansson

65 year

Director/Board Member	14/11/2019
Independent Dir/Board Member	14/11/2019

Latest Appointments: Aegis Logistics Limited

16/25/16	Aegis Logistics Limited Appoints Sneha Parab as Company Secretary and Compliance Officer, Effective May 16, 2025	CI
08/25/08	Aegis Logistics Limited Announce Resignation of Monica Gandhi as Company Secretary and Compliance Officer, Effective May 8, 2025	CI
12/25/12	Aegis Logistics Limited Announces Resignation of Kanwaljit Singh Sudarshan Nagpal as Non-Executive Non-Independent Director	CI
18/24/18	Aegis Logistics Limited Approves Appointment of Kanwaljit Singh Sudarshan Nagpal	CI
24/24/24	Aegis Logistics Limited Announces Cessation of Rahul Durgaprasad Asthana as Independent Director, Effective May 28, 2024	CI
12/24/12	Anilkumar M. Chandaria Resigns as Non-Executive Non-Independent Director of Aegis Logistics Limited	CI
29/24/29	Aegis Logistics Limited Announces Retirement of Kanwaljit Singh Sudarshan Nagpal as an Independent Director, Effective March 31, 2024	CI

More news

Former Officers and Directors: Aegis Logistics Limited

Insider

Positions held

SinceUntil

Monica T. Gandhi

Compliance Officer	07/02/2013	08/05/2025
Investor Relations Contact	07/02/2013	08/05/2025
Corporate Secretary	07/02/2013	08/05/2025

Kanwaljit Singh S. Nagpal

Director/Board Member	01/01/1999	12/02/2025
Independent Dir/Board Member	01/01/1999	01/04/2024

Anilkumar Maganlal Chandaria

Director/Board Member

01/09/1982

10/04/2024

Anish Kapoor Chandaria

Director/Board Member	31/01/2003	11/09/2021
Chief Executive Officer	31/01/2003	11/09/2021

Tanvir Amir Koreishi

Director/Board Member	30/03/2018	03/12/2020
Independent Dir/Board Member	30/03/2018	03/12/2020

Poonam Kumar

Director/Board Member	11/08/2015	23/11/2017
Independent Dir/Board Member	11/08/2015	23/11/2017

Rajnikant Jethalal Karavadia

Director/Board Member	07/08/2009	04/05/2017
Independent Dir/Board Member	29/08/2011	04/05/2017

Dineshchandra Khimasia

Director/Board Member	07/08/2009	04/05/2017
Independent Dir/Board Member	29/08/2011	04/05/2017

Kapoorchand Maganlal Chandaria

Chairman

07/12/2009

27/09/2016

Vasantrai Harilal Pandya

Director/Board Member	07/12/2009	29/05/2014
Independent Dir/Board Member	29/08/2011	29/05/2014

Bharat I. Gosalia

Director of Finance/CFO

29/08/2011

30/04/2014

Ratilal Premchand Chandaria

Director/Board Member	07/12/2009	13/10/2013
Independent Dir/Board Member	29/08/2011	13/10/2013

Shivatosh Nareswar Chakraborty

Investor Relations Contact	29/08/2011	-
Public Communications Contact	29/08/2011	-
General Counsel	09/07/2011	-
Corporate Secretary	09/07/2011	-

Jignasha N. Shah

Investor Relations Contact	-	19/04/2011
Public Communications Contact	07/12/2009	19/04/2011
General Counsel	07/12/2009	19/04/2011
Corporate Secretary	24/11/2009	19/04/2011

Swapan Kumar Bidyut Kumar Hazra

President

31/03/2008

Raghu Warrier

Public Communications Contact

29/08/2011

S. Krishnan

Corporate Officer/Principal

29/08/2011

Mihir Mukherjee

Investor Relations Contact	-	-
Public Communications Contact	-	-

Age distribution of managers

Parity Men Women

Male	12
Female	1

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	7
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Aegis Logistics Limited is an India-based integrated oil, gas and chemical logistics company. The Company is engaged in the business of the import and distribution of liquified petroleum gas (LPG) and storage and terminalling facilities for LPG and chemical products. The Companyâs segments include Liquid Terminal Division and Gas Terminal Division. The Liquid Terminal Division undertakes storage and terminalling facility of oil and chemical products. The Gas Terminal Division relates to imports, storage and distribution of petroleum products, such as LPG, propane and others. It has a network of distributors who sell LPG cylinders and appliances to domestic, commercial, and industrial customers. It also owns and operates a network of shore-based tank farm installations for handling of bulk liquids for the petroleum, oil, petrochemical, chemical and vegetable oil industries. The Company has storage facilities at Mumbai, Haldia, Kandla, Pipavav and Mangalore.

Employees

1,043

Sector

Oil & Gas Transportation Services

Calendar

30/01 - Q3 2026 Earnings Release (Projected)

More about the company