CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2020 inter alia to consider and approve This is to inform you that a meeting of Board of Directors to be held on Monday 30th March 2020 inter-alia to transact the following:
1. Re-appointment of Independent Director Mr.Sandeep Shah (DIN 01850151)(Registration Certificate Number- IDDB-DI-202002-016077) for the second term of five years with effect from 31 March 2020
You are requested to take the above mentioned information on your record.
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