GATI: NOW PART OF THE ALLCARGO POWER Annual Report 2019-2020 CORPORATE INFORMATION Board of Directors Chief Financial Officer Bankers/FI Shashi Kiran Shetty Mr Sheetal Gulati Axis Bank Ltd. Chairman and Managing Director Group Chief Financial Officer (w.e.f. November 08, 2019) Citi Bank NA Adarsh Hegde Mr Deepal Shah DBS Bank Ltd. Joint Managing Director Chief Financial Officer HDFC Bank Ltd. Arathi Shetty Non-executive Director Company Secretary and e Honkong and Sanghai Compliance Officer Banking Corporation Ltd. Malini adani Mr Devanand Mojidra Independent Director Kotak Mahindra Bank Ltd. Company Secretary (upto April 03, 2020) Standard Chartered Bank Ms Bhavika Shah Kaiwan Kalyaniwalla Compliance Officer Yes Bank Ltd. Non-executive Director (upto June 30, 2020) RBL Bank Ltd. Internal Auditor Mohinder Pal Bansal BNP Paribas Mr Mukundan K V Independent Director ING Belgium NV Hari L Mundra Statutory Auditors KBC Bank NV Independent Director M/s S R Batliboi & Associates LLP (upto April 01, 2020) ICICI Bank Ltd. Mathew Cyriac Secretarial Auditors Qatar National Bank (Q.S.P.C) M/s Parikh & Associates Independent Director Axis Finance Limited Cynthia Dsouza Standard Chartered Solicitors and Legal Advisors Independent Director Investments and Loans (w.e.f. June 30, 2020) M/s Maneksha & Sethna (India) Limited Registered Office 6th Floor, Avvashya House, CST Road, Kalina, Santacruz (East), Mumbai 400 098. Tel.: 022-6679 8100 | www.allcargologistics.com | CIN: L63010MH2004PLC073508 Registrar and Share Transfer Agent M/s Link Intime India Private Limited, C 101, 247 Park, L B S Marg, Vikhroli (West), Mumbai 400 083. Tel.: 022-4918 6000 | Fax: 022-4918 6060 | www.linkintime.co.in | E-mail:
[email protected] 27th Annual General Meeting Wednesday, September 09, 2020 | 2:00 p.m.