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LOGISTICS LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNo such acquisation of shares or voting rights in any unlisted companies by the Company. truetruetrueTop 1000 listed entitiestruev00392OriginaltruetrueMrVIJAY SANKESHWAR00217714Executive DirectorChairperson related to PromoterMD1950-08-02falseActiveNA2005-06-152022-01-011000MrANAND SANKESHWAR00217773Executive DirectorNot ApplicableMD1974-11-14falseActiveNA2007-06-192024-04-011000MrSHIVA SANKESHWAR09236519Non-Executive - Non Independent DirectorNot Applicable2001-08-05falseActiveNA2024-01-182024-01-181000MrL R BHAT01875068Executive DirectorNot Applicable1959-01-27falseActiveNA2017-08-042022-08-041000MrSHANKARASA LADWA06964188Non-Executive - Independent DirectorNot ApplicableShareholder Director1962-02-16falseActiveNA2015-02-192020-02-191181122MrsMEDHA PAWAR06921510Non-Executive - Independent DirectorNot ApplicableShareholder Director1967-04-29falseActiveNA2014-12-122019-12-122024-12-121201120Tenure CompletionMrANAND PANDURANGI07038691Non-Executive - Independent DirectorNot ApplicableShareholder Director1953-09-30falseActiveNA2015-02-192020-02-191181100MrSHANTILAL JAIN00571902Non-Executive - Independent DirectorNot ApplicableShareholder Director1954-08-18falseActiveNA2023-08-072023-08-07171120MrV A PATIL10395538Non-Executive - Independent DirectorNot ApplicableShareholder Director1952-07-01falseActiveNA2024-04-012024-04-0191100MrVINAY J JAVALI00589315Non-Executive - Independent DirectorNot ApplicableShareholder Director1956-08-18falseActiveNA2024-04-012024-04-0191110MrsSHAILAJA AMBLI10393506Non-Executive - Independent DirectorNot ApplicableShareholder Director1956-07-18falseActiveNA2024-01-182024-01-18111100MrRAGHOTTAM AKAMANCHI07038738Non-Executive - Non Independent DirectorNot Applicable1964-04-17falseActiveNA2015-02-192024-08-051010MrASHOK SHETTAR07038714Non-Executive - Non Independent DirectorNot Applicable1958-06-26falseActiveNA2015-08-082023-08-071000truetruetruetruetrueAudit Committee06964188SHANKARASA LADWANon-Executive - Independent DirectorChairperson2015-08-07Audit Committee00571902SHANTILAL JAINNon-Executive - Independent DirectorMember2023-11-06Audit Committee00589315VINAY J JAVALINon-Executive - Independent DirectorMember2024-11-23Audit Committee06921510MEDHA PAWARNon-Executive - Independent DirectorMember2015-08-072024-12-12Mrs. Medha Pawar has completed her tenure as an Independent Director w.e.f. 12.12.2024.Nomination and remuneration committee06964188SHANKARASA LADWANon-Executive - Independent DirectorChairperson2019-04-01Nomination and remuneration committee00571902SHANTILAL JAINNon-Executive - Independent DirectorMember2023-11-06Nomination and remuneration committee07038691ANAND PANDURANGINon-Executive - Independent DirectorMember2015-08-07Nomination and remuneration committee07038714ASHOK SHETTARNon-Executive - Non Independent DirectorMember2015-11-02Nomination and remuneration committee06921510MEDHA PAWARNon-Executive - Independent DirectorMember2018-11-032024-12-12Mrs. Medha Pawar has completed her tenure as an Independent Director w.e.f. 12.12.2024.Stakeholders Relationship Committee06964188SHANKARASA LADWANon-Executive - Independent DirectorChairperson2015-08-07Stakeholders Relationship Committee00571902SHANTILAL JAINNon-Executive - Independent DirectorMember2023-11-06Stakeholders Relationship Committee07038738RAGHOTTAM AKAMANCHINon-Executive - Non Independent DirectorMember2018-11-03Stakeholders Relationship Committee06921510MEDHA PAWARNon-Executive - Independent DirectorMember2019-04-012024-12-12Mrs. Medha Pawar has completed her tenure as an Independent Director w.e.f. 12.12.2024.Risk Management Committee00217714VIJAY SANKESHWARExecutive DirectorChairperson2019-02-09Risk Management Committee06964188SHANKARASA LADWANon-Executive - Independent DirectorMember2019-02-09Risk Management Committee01875068L R BHATExecutive DirectorMember2019-02-09Risk Management Committee06921510MEDHA PAWARNon-Executive - Independent DirectorMember2022-02-022024-12-12Mrs. Medha Pawar has completed her tenure as an Independent Director w.e.f. 12.12.2024.Risk Management Committee99999999SUNIL NALAVADIChief Financial OfficerMember2019-02-09Mr. Sunil Nalavadi is the Chief Financial Officer of the Company and he has appointed member of Risk Management Committee Risk Management Committee99999999RAGHAVENDRA MALGIVice President - AccountsMember2019-02-09Mr. R. B. Malgi is the Vice President - Accounts of the Company and he has appointed member of Risk Management Committee Corporate Social Responsibility Committee00217714VIJAY SANKESHWARExecutive DirectorChairperson2021-02-06Corporate Social Responsibility Committee00217773ANAND SANKESHWARExecutive DirectorMember2014-08-26Corporate Social Responsibility Committee06921510MEDHA PAWARNon-Executive - Independent DirectorMember2015-08-072024-12-12Mrs. Medha Pawar has completed her tenure as an Independent Director w.e.f. 12.12.2024.Corporate Social Responsibility Committee07038738RAGHOTTAM AKAMANCHINon-Executive - Non Independent DirectorMember2019-04-01Corporate Social Responsibility Committee00589315VINAY J JAVALINon-Executive - Independent DirectorMember2024-05-20Other Committee00217714VIJAY SANKESHWARFINANCE COMMITTEEExecutive DirectorChairpersonOther Committee00217773ANAND SANKESHWARFINANCE COMMITTEEExecutive DirectorMemberOther Committee07038738RAGHOTTAM AKAMANCHIFINANCE COMMITTEENon-Executive - Non Independent DirectorMemberOther Committee00217714VIJAY SANKESHWARADMINISTRATION COMMITTEEExecutive DirectorChairpersonOther Committee00217773ANAND SANKESHWARADMINISTRATION COMMITTEEExecutive DirectorMemberOther Committee07038738RAGHOTTAM AKAMANCHIADMINISTRATION COMMITTEENon-Executive - Non Independent DirectorMember1) the Board meeting was held on 23.11.2024 on virtual basis for the purpose of interalia, prior approval of related party transactions and reconstitution of audit committee to appoint a member on the committe in view of forthcoming retirement of Mrs. Medha Pawar an Independent Director.2024-08-05true131372024-11-1399true131372024-11-239true13137Audit Committee2024-08-05true3330Audit Committee2024-11-1399true3330Audit Committee2024-11-239true3330Stakeholders Relationship Committee2024-11-13true4430Risk Management Committee2024-11-13true4422Nomination and remuneration committee2024-11-13true5540Corporate Social Responsibility Committee2024-11-13true5520truetruetruetrueYestruetruetrueANIRUDDHA PHADNAVISCompany Secretary and Compliance OfficerfalseANIRUDDHA PHADNAVISCompany Secretary and Compliance OfficerHUBBALLI2025-02-1300000Various State Authorities across IndiaFines for violation of Vehicle norms and traffic violations by drivers2024-12-31Fines for violation of Vehicle norms and traffic regulations such as improper & obstructive parking, overspeeding, using air horn in silent zone, driver without uniform, seat belt non-wearing, wrong lane driving, covering reflective tape, etc.,No material impact on the financial position of the Company. The quarter witnessed 330 such fine impositions against which a sum of Rs. 13.62 lakhs was incurred. Given the nature of industry as also being the largest fleet owner of commercial vehicles in India's private sector employing thousands of drivers, such impositions are inherent to our business.The District Consumer Disputs Redressal Commission - AkolaCompansation for loss2022-04-18Compensation for damage of materials received for transporation.No impact on financial position of the Company. Given the nature of the industry and past experience, such type of incidents are inherent to our business.Income Tax Department2024-08-06Pending before the Karnataka High Court, Dharwad Bench.Matter pertains to Assessment Year 2008-09. Department has filed appeal with High Court of Karnataka The Company has received a favourable ITAT order which the dept. has now appealed.We expect a favourable development in the matter based on past assessments. We have not considered any element of interest or penalty for disclosure/ materiality purposes.