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LOGISTICS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNo such acquisation of shares or voting rights in any unlisted companies by the Company.truetruefalseNo such loans/Guarantees/Comfort Letters/Securities is issued or sanctioned in favour of a director of the Company during period ended 31.03.2025. trueTop 1000 listed entitiestruevvv392OriginalIn respect to serial no 1 & 2, the intial date of appointment is as per MCA Master datatruetrueMrVIJAY SANKESHWAR00217714Executive DirectorChairperson related to PromoterMD1950-08-02falseActiveNA2005-06-152022-01-011000MrANAND SANKESHWARAGVPS4683G00217773Executive DirectorNot ApplicableMD1974-11-14falseActiveNA2007-06-192024-04-011000MrSHIVA SANKESHWAR09236519Non-Executive - Non Independent DirectorNot Applicable2001-08-05falseActiveNA2024-01-182024-01-181000MrL R BHATABWPB6415D01875068Executive DirectorNot Applicable1959-01-27falseActiveNA2017-08-042022-08-041000MrSHANKARASA LADWA06964188Non-Executive - Independent DirectorNot ApplicableShareholder Director1962-02-16falseActiveNA2015-02-192020-02-192025-02-191201100Tenure CompletionMrSHANKAR VASANTRAO PINGEAADPP9848G10847936Non-Executive - Independent DirectorNot ApplicableShareholder Director1960-07-16falseActiveNA2025-02-192025-02-1911121MrANAND PANDURANGI07038691Non-Executive - Independent DirectorNot ApplicableShareholder Director1953-09-30falseActiveNA2015-02-192020-02-192025-02-191201100Tenure CompletionMrSHANTILAL JAINABQPJ5219B00571902Non-Executive - Independent DirectorNot ApplicableShareholder Director1954-08-18falseActiveNA2023-08-072023-08-07201121MrV A PATIL10395538Non-Executive - Independent DirectorNot ApplicableShareholder Director1952-07-01falseActiveNA2024-04-012024-04-01121100MrVINAY J JAVALIABHPJ1378E00589315Non-Executive - Independent DirectorNot ApplicableShareholder Director1956-08-18falseActiveNA2024-04-012024-04-01121110MrsSHAILAJA AMBLI10393506Non-Executive - Independent DirectorNot ApplicableShareholder Director1956-07-18falseActiveNA2024-01-182024-01-18141100MrRAGHOTTAM AKAMANCHIABGPA1086K07038738Non-Executive - Non Independent DirectorNot Applicable1964-04-17falseActiveNA2015-02-192024-08-051010MrASHOK SHETTAR07038714Non-Executive - Non Independent DirectorNot Applicable1958-06-26falseActiveNA2015-08-082023-08-071000MrD V GURUPRASADACOPG3145G01558266Non-Executive - Independent DirectorNot ApplicableShareholder Director1951-07-10falseActiveYes2025-01-152025-02-192025-02-1911100truetruetruetruetrueAudit Committee00571902SHANTILAL JAINNon-Executive - Independent DirectorChairperson2023-11-06Audit Committee10847936SHANKAR VASANTRAO PINGENon-Executive - Independent DirectorMember2025-02-19Audit Committee00589315VINAY J JAVALINon-Executive - Independent DirectorMember2024-11-23Audit Committee06964188SHANKARASA LADWANon-Executive - Independent DirectorChairperson2015-08-072025-02-19Nomination and remuneration committee00571902SHANTILAL JAINNon-Executive - Independent DirectorChairperson2023-11-06Nomination and remuneration committee07038714ASHOK SHETTARNon-Executive - Non Independent DirectorMember2015-11-02Nomination and remuneration committee01558266D V GURUPRASADNon-Executive - Independent DirectorMember2025-02-19Nomination and remuneration committee10393506SHAILAJA AMBLINon-Executive - Independent DirectorMember2025-02-05Nomination and remuneration committee06964188SHANKARASA LADWANon-Executive - Independent DirectorChairperson2019-04-012025-02-19Nomination and remuneration committee07038691ANAND PANDURANGINon-Executive - Independent DirectorMember2015-08-072025-02-19Stakeholders Relationship Committee10847936SHANKAR VASANTRAO PINGENon-Executive - Independent DirectorChairperson2025-02-19Stakeholders Relationship Committee00571902SHANTILAL JAINNon-Executive - Independent DirectorMember2023-11-06Stakeholders Relationship Committee07038738RAGHOTTAM AKAMANCHINon-Executive - Non Independent DirectorMember2018-11-03Stakeholders Relationship Committee06964188SHANKARASA LADWANon-Executive - Independent DirectorChairperson2015-08-072025-02-19Risk Management Committee00217714VIJAY SANKESHWARExecutive DirectorChairperson2019-02-09Risk Management Committee01875068L R BHATExecutive DirectorMember2019-02-09Risk Management Committee01558266D V GURUPRASADNon-Executive - Independent DirectorMember2025-02-19Risk Management Committee99999999SUNIL NALAVADIChief Financial OfficerMember2019-02-091) Mr. Sunil Nalavadi is the Chief Finance Officer of the Company and he is appointed as a member of the Risk Management Committee Risk Management Committee99999999RAGHAVENDRA MALGIVICE PRESIDENT - ACCOUNTSMember2019-02-091) Mr. Raghavendra Malgi is the Vice President - Accounts of the Company and he is appointed as a member of the Risk Management Committee Risk Management Committee06964188SHANKARASA LADWANon-Executive - Independent DirectorMember2019-02-092025-02-19Corporate Social Responsibility Committee00217714VIJAY SANKESHWARExecutive DirectorChairperson2021-02-06Corporate Social Responsibility Committee00217773ANAND SANKESHWARExecutive DirectorMember2014-08-26Corporate Social Responsibility Committee00589315VINAY J JAVALINon-Executive - Independent DirectorMember2024-05-20Corporate Social Responsibility Committee10395538V A PATILNon-Executive - Independent DirectorMember2025-02-05Corporate Social Responsibility Committee07038738RAGHOTTAM AKAMANCHINon-Executive - Non Independent DirectorMember2019-04-012025-02-05Other 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 DirectorMember2024-11-23true131372025-02-0573true12126Audit Committee2024-11-23true3330Audit Committee2025-02-0573true3330Stakeholders Relationship Committee2025-02-05true3320Corporate Social Responsibility Committee2025-02-05true4410Risk Management Committee2025-02-05true3312truetruetruetrueYestruetruetrueANIRUDDHA PHADNAVISCompany Secretary and Compliance OfficerYeshttps://vrlgroup.in/vrl_group_home.aspxYeshttps://vrlgroup.in/investor_download/VRL_MOA_and_AOA_certified_publish_on_17_12_2024.pdfYeshttps://vrlgroup.in/directors.aspxYeshttps://vrlgroup.in/investor_download/Terms%20of%20Appointment%20of%20Independent%20Director_2.pdfYeshttps://vrlgroup.in/vrl_investors_desk.aspx?display=board_committeesYeshttps://vrlgroup.in/investor_download/Code_of_Conduct.pdfYeshttps://vrlgroup.in/investor_download/vigil_Mechanism.pdfNAYeshttps://vrlgroup.in/investor_download/Policy_on_Related_Party_Transactions.pdfNAYeshttps://vrlgroup.in/investor_download/Familiarisation%20Programme%20for%20Independent%20Directors.pdfYeshttps://vrlgroup.in/vrl_investors_desk.aspx?display=Name_and_Contact_Details_of_RTAYeshttps://vrlgroup.in/vrl_investors_desk.aspx?display=compliance_officerYeshttps://vrlgroup.in/vrl_investors_desk.aspx?display=finance_q_resultsYeshttps://vrlgroup.in/vrl_investors_desk.aspx?display=share_holdingNoNo such association with the media companies and their representativesYeshttps://vrlgroup.in/vrl_investors_desk.aspx?display=presentation https://vrlgroup.in/vrl_investors_desk.aspx?display=exchange_filingsYeshttps://vrlgroup.in/vrl_investors_desk.aspx?display=investor_concallNoThere is no such change in the name of the CompanyYeshttps://vrlgroup.in/vrl_investors_desk.aspx?display=advertisementsYeshttps://vrlgroup.in/investor_download/Credit_Rating_30-08-2024.pdfNAYeshttps://vrlgroup.in/investor_download/Annual_Secretarial_Compliance_Report_for_FY_2023_24.pdfYeshttps://vrlgroup.in/investor_download/Policy%20for%20disclosure%20requirements%20-%20revision.pdfYeshttps://vrlgroup.in/vrl_investors_desk.aspx?display=presiding_officerYeshttps://vrlgroup.in/NAYeshttps://vrlgroup.in/investor_download/Policy_on_Dividend_Distribution.pdfYeshttps://vrlgroup.in/investor_download/Annual_Return_2023_24.pdf?a=123NAYeshttps://vrlgroup.in/vrl_investors_desk.aspxYeshttps://vrlgroup.in/vrl_investors_desk.aspxYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesNoNo such appointments were made during FY 2024-25YesYesYesNAYesANIRUDDHA PHADNAVISCompany Secretary and Compliance OfficerNAThe company do not have any subsidiary ANIRUDDHA PHADNAVISCompany Secretary and Compliance OfficerfalseANIRUDDHA PHADNAVISCompany Secretary and Compliance OfficerHUBBALLI2025-04-0301100No such material fine or penaly imposed on the Company during quarter ended 31.03.2025 Various State Authorities across IndiaFines for violation of Vehicle norms and traffic rules violated by the drivers total aggegate amount of Rs. 23,19,956/- in 713 cases during quarter ended march 20252025-03-31Fines 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 Judicial Magistrate Civil Court Pali RajastanCompansation for damage of materials booked for transporation to the tune of Rs. 25,000/-2025-03-08Damage to materials booked for transporation due to force majuere.No impact on financial position of the Company. The District Consumer Disputes Redressal Commision VelloreCompansation for loss of materials booked for transporation to the tune of Rs. 33600/-2025-02-10Loss of materials booked for transporation due to force majuere.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 Department2025-03-24The Income Tax Department has issued an assessment order for AY 2023-24 under section 143(3) read with Section 144B of the Income Tax Act, 1961 demanding additional tax liability of Rs. 8.12 Crores. The assessment order was passed purely due to misinterpretation of the provisions of the Income Tax Act 1962 in respect to slump sale of undertaking of the Company during the above said assessment year. The Company is in confidence of favourable order in favour of the Company in the subsequent appeals.The company has filed an appeal against the order passed by the Income Tax Department before the Commissioner of Income Tax (Appeal)/the Joint Commisssioner of Ince Tax(Appeal) .