Allcargo Terminals informs about re-appointment of non-executive independent
Pursuant to Regulation 30 of the Listing Regulations, Allcargo Terminals has informed that the Board of Directors of the Company has approved re-appointment of Prafulla Chhajed (DIN: 03544734) as a Non-Executive, Independent Director of the Company, through Circular Resolution passed on March 09, 2026, subject to the approval of shareholders. The Details as required under Regulation 30 of the Listing Regulations read with SEBI circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, are Annexed. The Circular Resolution was approved by requisite majority at 03:40 pm. The same is also made available on the website of the Company: www.allcargoterminals.com.
The above information is a part of company’s filings submitted to BSE.
