The board of directors of Chartered Logistics Limited at its meeting held on 25 November 2019 at 4:00 pm considered and approved the appointment of Ms. Bhumika Rajput as an Additional Independent director and women director of the company with effect from November 25, 2019. As per Section 177 of Companies Act, 2013, the Audit committee of the company was reconsitituted as: Mr. Sandeep Shah, Independent Director as Chairman; Mr. Lalitkumar Gandhi, Executive Director as Member; Mr. Ashok Kavdia, Independent Director as Member; and Ms. Bhumika Rajput, Independent Director as Member. As per Section 178 of Companies Act, 2013, the Nomination and remuneration committee of the company was re-consitituted as: Mr. Sandeep Shah, Independent Director as Chairman; Mr. Harsh Gandhi, Executive Director as Member; Mr. Ashok Kavdia, Independent Director as Member; and Ms. Bhumika Rajput, Independent Director as Member. As per Section 178(5) of Companies Act, 2013, the Stakeholders relationship committee of the company was re-consitituted as: Mr. Sandeep Shah, Independent Director as Chairman; Mr. Ashok Kavdia, Independent Director as Member; Ms. Bhumika Rajput, Independent Director as Member. As per Section 135 of Companies Act, 2013, the Corporate Social Responsibility committee of the company was re-consitituted as: Mr. Sandeep Shah, Independent Director as Member; Mr. Harsh Gandhi, Executive Director as Member; Mr. Ashok Kavdia, Independent Director as Chairman; and Ms. Bhumika Rajput, Independent Director as Member.