0000002026-08-182026-08-180000002026-08-180000002026-08-18ChangeInManagementDomain10000002026-08-182026-08-18ChangeInManagementDomain10000002026-08-18ChangeInManagementDomain20000002026-08-182026-08-18ChangeInManagementDomain20000002026-08-18ChangeInManagementDomain30000002026-08-182026-08-18ChangeInManagementDomain3xbrli:pureOLILOneclick Logistics India Limited000000NOTLISTEDINE0OPS01011trueListed Entity (self)true2026-08-1816:00:0017:30:0032026-08-18AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Nishtha Parmanand Gurav2026-08-1860Ms. Nishtha Parmanand Gurav is a Finance and Accounts professional with 9+ years of experience in accounting, taxation, statutory compliance, audit, financial reporting, and finance operations. Currently working as Manager – Finance & Accounts, at Accutech Power Solution Pvt. Ltd., where she manages end-to-end finance functions including AP/AR, MIS reporting, cash flow, budgeting, working capital, payroll, banking operations, and statutory compliances. She has strong expertise in GST, TDS, PF, PT, ESIC, MLWF, Income Tax and ROC compliances, along with experience in statutory, tax, GST, and internal audits. She has successfully led audits with zero audit findings and resolved a major tax notice through effective compliance management. Proficient in SAP and Tally, she has demonstrated the ability to automate processes, improve operational efficiency, and strengthen financial controls. She also successfully reduced debtor days from 60 to 45 days through effective collection management and working capital optimization. Currently pursuing US AICPA and M.Com, with CA Intermediate cleared and a B.Com degree. Possesses strong analytical, problem-solving, compliance, and team management skills, with a focus on accuracy, efficiency, and business-oriented financial decision-making.Ms. Nishtha has no relationship with any member of the Board of DirectorstruefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Purti Kothari2026-08-1860Ms. Purti Kothari (Membership No. 57545) is a qualified Practicing Company Secretary with over seven years of professional experience in corporate laws, regulatory compliance, corporate governance, secretarial practice, startup advisory, and intellectual property rights. She has advised companies, promoters, entrepreneurs, and startups on governance, compliance, corporate restructuring, due diligence, and regulatory matters. She has extensive professional experience in corporate governance, Board and Committee processes, statutory and secretarial compliances, corporate restructuring, regulatory advisory, and legal documentation. Her experience includes advising promoters, management teams, companies, startups, and MSMEs on corporate structuring, incorporation of companies and LLPs, shareholder matters, MCA/ROC filings, Board documentation, compliance planning, regulatory due diligence, and business reorganisation. She has also worked on capital restructuring, conversion of entities, voluntary strike-off, FEMA and foreign investment compliance, trademark registration and prosecution, and intellectual property advisory.Ms. Purti has no relationship with any member of the Board of Directors.truefalseAppointmentKey Managerial PersonnelCompany Secretary and Compliance OfficerMs.Rakhi Arora2026-08-18Rakhi Arora is a seasoned Legal Head and Corporate Governance & Compliance professional with 21+ years of experience in legal, secretarial, corporate governance, and regulatory matters, with strong expertise in Main Board and SME IPOs. She has extensive experience in IPO documentation, DRHP/RHP drafting and review, SEBI and stock exchange compliances, legal and regulatory due diligence, corporate governance, and transaction structuring. She has also played a key role in coordinating with merchant bankers, statutory and reporting auditors, legal advisors, consultants, stock exchanges, and other stakeholders throughout the IPO and listing process. Rakhi has held senior positions with Unistone Capital Market Pvt. Ltd., Arihant Capital Markets Ltd., and Affinity Global Capital Market Pvt. Ltd., and has been associated with multiple Main Board and SME IPO assignments, providing end-to-end legal, secretarial, and compliance support. Her professional qualifications include Company Secretary (CS), LL.B., Cost and Management Accountant (CMA), CA Finalist, and NISM Series IX – Merchant Banking Certification. With her combination of legal expertise, corporate governance knowledge, IPO experience, and regulatory understanding, she brings a comprehensive perspective to complex capital market and corporate compliance matters.