SICAL

Sical Logistics Limited has informed the Exchange regarding Resignation of Mr V. RADHAKRISHNAN as Company Secretary & Compliance Officer of the company w.e.f. May 01, 2023.

Sical Logistics Limited has informed the Exchange regarding Resignation of Mr T Subramanian as Managing Director of the company w.e.f. March 07, 2021.

Sical Logistics Limited has informed the Exchange that the Board has appointed Ms. Shweta Shetty as an additional director under Women's Director category and Mr. Sudhir Kamath has been appointed as an additional director under the independent director category at its meeting held on March 30, 2015.

Sical Logistics Limited has informed the Exchange that the following are the outcome of Board Meeting held on September 26, 2014 1. Mr.S. Ravinarayanan has been appointed as an additional director under the Independent Director category. 2.The Board accepted the resignation of Mr.A.S.Sundaresha, Director.

Sical Logistics Limited has informed the Exchange that (1) The Board has appointed Shri Sunil Sudhakarrao Deshmukh as an additional director of the Company w.e.f. July 1, 2014. (2) The Board has accepted the resignation of Shri S. R. Ramakrishnan w.e.f. close of the working hours of June 30, 2014.

Sical Logistics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 19, 2011, have appointed Mr. Ratnakar Hegde as an additional director.

Sical Logistics Limited has submitted to the Exchange a copy of the notice sent to the shareholders under Sec 302 of Companies Act, 1956 providing the details of appointment of Mr. L.R. Sridhar as the Managing Director of the Company.The same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sical_updates_28052009.ZIP target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that the outcome of the Board Meeting of the Company held on May 05, 2009:- (1) Shri. L. R. Sridhar was inducted into the Board as an Additional Director and was appointed as the Managing Director of the Company with effect from May 05, 2009. (2) The resignation of Shri Sudhir S. Rangnekar as Managing Director & Group CEO was accepted effective May 05, 2009. (3) The Board took on record the resignation of Shri M. Chandrasekaran, Nominee Director of IDFC PE. (4) Shri Vinod Giri was inducted into the Board as a Nominee Director of IDFC PE effecti

Sical Logistics Limited has informed the Exchange that Mr. M. Chandrasekaran, Nominee Director has resigned from the office of the Directorship of the Company.

Sical Logistics Limited has informed the Exchange that: "The Board of Directors at their meeting held on 16th April, 2008 have appointed Mr. V. Radhakrishnan as Company Secretary and Compliance Officer".

Sical Logistics Limited has informed the Exchange that: "Mr. Sudhir Rangnekar has been appointed as Managing Director and Group CEO of the Company effective 3rd August, 2007. Mr. Karthik Menon, hitherto the Whole-time Director of the Company shall henceforth be the Promoter's Nominee Director".