SNOWMAN2026-04-212026-04-21SNOWMAN2026-04-21SNOWMAN2026-04-21ChangeInManagementDomain1SNOWMAN2026-04-212026-04-21ChangeInManagementDomain1SNOWMAN2026-04-21ChangeInManagementDomain2SNOWMAN2026-04-212026-04-21ChangeInManagementDomain2SNOWMAN2026-04-21ChangeInManagementDomain3SNOWMAN2026-04-212026-04-21ChangeInManagementDomain3SNOWMAN2026-04-21ChangeInManagementDomain4SNOWMAN2026-04-212026-04-21ChangeInManagementDomain4SNOWMAN2026-04-21ChangeInManagementDomain5SNOWMAN2026-04-212026-04-21ChangeInManagementDomain5SNOWMAN2026-04-21ChangeInManagementDomain6SNOWMAN2026-04-212026-04-21ChangeInManagementDomain6xbrli:pureSNOWMANSNOWMAN LOGISTICS LIMITED538635NOTLISTEDINE734N01019trueListed Entity (self)true2026-04-2017:45:0018:19:0062026-04-21AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Sriparna Ganguly Chaudhuri2026-04-2060Ms. Sriparna Ganguly Chaudhuri holds a B.A. (Hons.) in Mathematical Statistics from Lady Shri Ram College for Women, University of Delhi, and a Post Graduate Diploma in Rural Management from the Institute of Rural Management Anand (IRMA). She completed the Leaders in Development Program at the Harvard Kennedy School of Executive Education, Boston and is currently pursuing an M.A. in Women and Gender Studies from IGNOU. She brings over three decades of leadership experience across corporate and social development sector, with expertise in brand management, CSR, grassroots development, social impact and strategic philanthropy. She has held senior and board-facing roles in both the corporate sector and leading social impact organizations, including Tata Steel Foundation, Children, and The Hunger Project. She also has extensive experience engaging with the government, multilateral agencies, corporates, high-net-worth individuals, media institutions, and civil society. As a strategic leader, she has managed large teams of up to 100 professionals across multiple states, driving scalable and high-impact initiatives. Professional Roles and Experiences of Ms. Sriparna Ganguly Chaudhuri are as: • Independent Advisor & Consultant (2025 – Present): Presently, Ms. Sriparna Ganguly Chaudhuri provides strategic advisory to CSR and non-profit organizations on planning, program design, project management, evaluations, social audits, and training module development. • Tata Steel Foundation – Chief Partnerships Officer (2024 – 2025): She led multi-sector partnerships to drive large-scale community transformation in Jharkhand and Odisha. • Children – Agency Director (2022 – 2023): She was the head of Delhi operations, delivering programs for sponsoring over 10,000 children and youth for their development and managed a team of 90–100 to achieve this scaled impact. • Rangsutra Crafts India Ltd. – Chief Executive Officer (2021 - 2022): She led business performance and provided operational, financial, and people leadership. • Dasra – Associate Director (2016 - 2019): Ms. Sriparna conceptualized and led the Democracy and Governance Collaborative, a multi-stakeholder initiative impacting several lives. • Rajiv Gandhi Panchayati Raj Sangathan – National Coordinator (2014 - 2016): She led national network-building efforts across 200 districts to strengthen Panchayati Raj Institutions. • The Hunger Project, India – Director (2004 -2013): Advanced women’s leadership in local governance and contributed to building a national platform for women’s rights. • Dabur India – Group Product Manager (1996 - 1998): She was in charge of development and launch of the Homemade food products range. • Siel Foods & Fertilizer Ltd. – Product Manager (1994 - 1996): Contributed significantly in launching two premium refined edible oil brands of India. • KIC Food Products Ltd. (Kwality Ice Cream) – Product Manager (1992 - 1994): Relaunched one of the ice cream brand across Delhi, Haryana and Rajasthan; worked closely with logistics and cold chain operations. • National Dairy Development Board – Assistant Executive Officer (1987 - 1992): Contributed to the nationwide launch of edible oil; and managed sales of food and dairy products and supervised packaging operations in North India.Ms. Sriparna Ganguly Chaudhuri is not related to any Director of the Company.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Raghav Chandra2026-04-2060Mr. Raghav Chandra, IAS (Retd.) is a former Indian Administrative Service Officer (IAS) of 1982 batch, superannuated in the rank of Secretary to Government of India. Mr. Chandra is B.Sc. (Hons.) and Master of Science degree in Mathematics from St. StephensCollege, Delhi University. He has also done his Masters in Public Administration from Harvard University, USA as Edward S Mason Fellow, dividing time between Harvard Kennedy School and Harvard Business School. He is a recipient of the Joint Japan/ World Bank GSP. His professional career training was done at Lal Bahadur Shastri Academy of Administration, Mussorie. He had participated in various Executive Management courses in top global institutes such as the Cambridge Judge School of Business, ColumbiaUniversity, Berkeley University and the IIMs. Mr. Raghav Chandra, IAS (Retd.) has varied experience in the fields of infrastructure, sustainability and arts, as given in brief below: • Chairman of National Highway Authority of India played a very pro-active role in the overall infrastructure development of India. Got NHAI listed in Singapore and London Stock Exchange which led to successfully raising Masala Bond internationally and launched the “Bharatmala Programm”. • He was awarded as Man of the Year by Construction World Magazine 2016. • Chaired Government of India Committee for public private partnership in highway structure. • Represented Government of India in City of London conference on Infrastructure financing 2010, economic business summit in Paris 2011, World PPP Conference, Geneva 2012, FAO Annual Session in Rome 2014. • Worked as CMD of the Indian Highway Management Company Limited, brought new focus into technology and service activities connected with highway management. • Principle Secretary Urban Development in Madhya Pradesh for 3 years, supervised working of 345 local bodies, got City Development Plan, and initiated major programs for holistic upgradation of basic urban amenities including waste management, parking, roads, drinking water and sewage in the city. • Commissioner and Chief Executive Officer, Madhya Pradesh Housing Board. • Acted as Managing Director of the MP State Industrial Development Corporation, MD of Trade and Investment Felicitation Corporation. • Acted as Director in Ministry of Commerce, looking after WTO, bilateral trade with various countries including companies. • Acted as Government of India, Additional Secretary and financial advisor for the Ministry of Agriculture/ Farmers Welfare, animal husbandry/ dairying and fisheries. • Acted as Additional Secretary and Financial Advisor to Ministry of Culture. • An accredited Arbitrator, having completed several important commercial arbitrations, including one as a Presiding Arbitrator. He is also a Dispute Resolution Mediator with the National Highways Authority of India and the Ministry of Railways. • He is also associated with GR Highways Investment Manager Private limited, J. Kumar Infraprojects Limited, Seamec Limited, JSW Cement Limited, Welspun Aunta-Simaria Project Private Limited, Welspun Enterprises Limited, Span Media Communications Limited and Gateway Distriparks Limited in the capacity of Independent Director. Mr. Raghav Chandra is not related to any Director of the Company.truefalseTenure completionDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Arun Kumar Gupta2026-04-26Tenure completionDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Bhaskar Avula Reddy2026-04-26OthersResignationKey Managerial PersonnelCompany Secretary and Compliance OfficerMr.Sohan Singh Dhakad2026-04-30AppointmentKey Managerial PersonnelCompany Secretary and Compliance OfficerMs.Richa Gupta2026-05-01Ms. Richa Gupta, a qualified Company Secretary, holds a B.Com (Hons) degree and has cleared CA IPCC. She brings over eight years of post-qualification experience across reputed organizations including ITC Limited, Vedant Fashions Limited (Manyavar), TV Today Network Limited, E2E Networks Limited, and Protiviti Consulting Private Limited. She possesses extensive expertise in corporate secretarial functions, including Board and Committee management, SEBI (LODR) compliances, and statutory filings. She is well-versed in conducting Board, Committee, and General Meetings, including preparation of agendas and minutes, and has played a key advisory role in formulating corporate governance policies and standards within organizations. She also has experience in Accounts, Finance, Taxation, and HR functions.