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Logistics Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThe intimation for acquisition of shares in the wholly owned subsidiaries were filed separately with the Exchanges and there were no other acquisitions of shares or voting rights made by the Company during the quarter ended 30 September 2025. Hence Nil reporting. falseThere were no fines or penalties imposed during the quarter ended 30 September 2025 which are required to be disclosed. Hence NIL reporting falseThere were no updates during the quarter ended 30 September 2025 with respect to ongoing material tax litigations/disputes which were disclosed earlier by the Company. Hence NIL reporting. falseDuring the half year ended 30 September 2025, the Company has not advanced any loan (or other form of debt), guarantee/ comfort letter (by whatever name called) or security provided in connection with any loan or any other form of debt to any promoter or any entity controlled by them; promoter group or any entity controlled by them; directors (including their relatives) or any entity controlled by them; KMP or any entity controlled by them. Guarantees/Comfort Letters/loans provided by the Company to its wholly-owned subsidiary/subsidiary whose accounts are consolidated with Company are exempt from disclosure. trueTop 1000 listed entitiestrueCOMZ00157Originala. Original/initial date of appointment is stated for all Directors. The tenure of Independent Directors is counted therefrom till 30.09.2025. b. No of Directorship in listed entities and No of Independent Directorship in listed entities includes entities whose equity shares are listed on a Stock Exchange and high value debt listed entities. c.Where a Member of the Audit or SRC has been designated as Chairperson of the Committee, his/her Membership count includes the count as a Chairperson as well. d.Basis confirmations received from Directors none of the Directors are disqualified u/s 164 of the CA 2013. e. During the quarter ended 30.09.2025, Mr. Dhananjay Mungale ceased to be an Independent Director of the Company with effect from close of 21 July 2025, upon completion of his term. The details of his directorships and committee positions is as on close of 21 July 2025 i.e date of his cessation.truefalseMrAnish D Shah******02719429Non-Executive - Non Independent DirectorChairperson related to Promoter1969-12-26falseActiveNA2021-04-026000MrHemant Sikka******00922281Executive DirectorNot ApplicableCEO-MD1968-10-04falseActiveNA2025-04-221021MrNaveen Raju Kollaickal******07653394Non-Executive - Non Independent DirectorNot Applicable1974-05-25falseActiveNA2020-09-031020MrDarius D Pandole******00727320Non-Executive - Independent DirectorNot Applicable1966-04-27falseActiveNA2017-07-252022-07-2598.072242MrRanu Vohra******00153547Non-Executive - Independent DirectorNot Applicable1971-12-20falseActiveNA2017-07-252022-07-2598.071111MsAvani Vishal Davda******07504739Non-Executive - Independent DirectorNot Applicable1979-02-09falseActiveNA2018-06-062022-07-3087.254481MsMalvika S Sinha******08373142Non-Executive - Independent DirectorNot Applicable1960-02-13falseActiveNA2020-07-302025-07-3062.023360MrDhananjay Mungale******00007563Non-Executive - Independent DirectorNot Applicable1953-06-01falseActiveNA2021-01-292021-01-292025-07-2153.243354Tenure CompletionMrAmeet Pratapsinh Hariani******00087866Non-Executive - Independent DirectorNot Applicable1961-07-06falseActiveNA2022-05-012022-05-01416682During the quarter ended 30 September 2025, Company has constituted Rights Issue Committee by inducting Mr. Darius Pandole, Independent Director as Chairman and Mr. Hemant Sikka, Managing Director & CEO and Mr. Naveen Raju, Non-Executive Director as Member with effect from 11 July 2025. truetruetruetruetrueAudit Committee00153547Ranu VohraNon-Executive - Independent DirectorChairperson2023-03-27Audit Committee00727320Darius D PandoleNon-Executive - Independent DirectorMember2017-07-25Audit Committee07504739Avani Vishal DavdaNon-Executive - Independent DirectorMember2018-08-02Audit Committee08373142Malvika S SinhaNon-Executive - Independent DirectorMember2020-10-30Audit Committee00007563Dhananjay MungaleNon-Executive - Independent DirectorMember2021-04-292025-07-21During the quarter ended 30.09.2025, Mr. Dhananjay Mungale ceased to be an Independent Director of the Company with effect from close of 21 July 2025, upon completion of his term and consequently he also ceased to be Member of Audit Committee with effect from close of 21 July 2025. Audit Committee00087866Ameet Pratapsinh HarianiNon-Executive - Independent DirectorMember2023-03-27Audit Committee07653394Naveen Raju KollaickalNon-Executive - Non Independent DirectorMember2025-07-22During the quarter ended 30.09.2025, Mr. Naveen Raju Kolliackal was appointed as Member of the Audit Committee with effect from 22 July 2025Nomination and remuneration committee00727320Darius D PandoleNon-Executive - Independent DirectorChairperson2017-07-25Nomination and remuneration committee02719429Anish D ShahNon-Executive - Non Independent DirectorMember2021-04-29Nomination and remuneration committee00153547Ranu VohraNon-Executive - Independent DirectorMember2017-07-25Nomination and remuneration committee00007563Dhananjay MungaleNon-Executive - Independent DirectorMember2023-03-272025-07-21During the quarter ended 30.09.2025, Mr. Dhananjay Mungale ceased to be an Independent Director of the Company with effect from close of 21 July 2025, upon completion of his term and consequently he also ceased to be Member of Nomination and Remuneration Committee with effect from close of 21 July 2025.Nomination and remuneration committee00087866Ameet Pratapsinh HarianiNon-Executive - Independent DirectorMember2025-07-22During the quarter ended 30.09.2025, Mr. Ameet Pratapsinh Hariani was appointed as Member of the Nomination and Remuneration Committee with effect from 22 July 2025Stakeholders Relationship Committee00727320Darius D PandoleNon-Executive - Independent DirectorChairperson2017-07-25Mr. Darius Pandole was appointed as Member of the Stakeholders' Relationship Committee on 25 July 2017. Initial date of appointment as a member has been mentioned. Mr. Darius Pandole has been designated as Chairperson of the Stakeholders' Relationship Committee w.e.f. 29 March 2019. Stakeholders Relationship Committee07653394Naveen Raju KollaickalNon-Executive - Non Independent DirectorMember2020-10-30Stakeholders Relationship Committee07504739Avani Vishal DavdaNon-Executive - Independent DirectorMember2023-03-27Risk Management Committee07504739Avani Vishal DavdaNon-Executive - Independent DirectorChairperson2018-08-02Risk Management Committee00922281Hemant SikkaExecutive DirectorMember2025-05-05Risk Management Committee00153547Ranu VohraNon-Executive - Independent DirectorMember2018-08-02Risk Management Committee08373142Malvika S SinhaNon-Executive - Independent DirectorMember2020-10-30Corporate Social Responsibility Committee00153547Ranu VohraNon-Executive - Independent DirectorChairperson2017-07-25Mr. Ranu Vohra was appointed as Member of the Corporate Social Responsibility Committee on 25 July 2017. Initial date of appointment as a member has been mentioned. Mr. Ranu Vohra has been designated as the Chairperson of the Corporate Social Responsibility Committee w.e.f. 29 March 2019. Corporate Social Responsibility Committee00922281Hemant SikkaExecutive DirectorMember2025-05-05Corporate Social Responsibility Committee07653394Naveen Raju KollaickalNon-Executive - Non Independent DirectorMember2020-10-30Corporate Social Responsibility Committee08373142Malvika S SinhaNon-Executive - Independent DirectorMember2021-04-29Other Committee00727320Darius D PandoleInvestment CommitteeNon-Executive - Independent DirectorChairpersonMr. Darius Pandole was appointed as Chairperson of the Investment Committee effective 4 February 2020. Other Committee00922281Hemant SikkaInvestment CommitteeExecutive DirectorMemberMr. Hemant Sikka was appointed as Member of the Investment Committee effective 5 May 2025.Other Committee00153547Ranu VohraInvestment CommitteeNon-Executive - Independent DirectorMemberMr. Ranu Vohra was appointed as Member of the Investment Committee effective 27 October 2021. Other Committee07653394Naveen Raju KollaickalInvestment CommitteeNon-Executive - Non Independent DirectorMemberMr. Naveen Raju Kollaickal was appointed as Member of Investment Committee effective 29 January 2024. Other Committee02719429Anish D ShahCapital Allocation CommitteeNon-Executive - Non Independent DirectorMemberCapital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Dr. Anish D Shah was appointed as Member of the Capital Allocation Committee effective 10 March 2025. Other Committee00922281Hemant SikkaCapital Allocation CommitteeExecutive DirectorMemberCapital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Mr. Hemant Sikka was appointed as Member of the Capital Allocation Committee effective 5 May 2025. Other Committee07653394Naveen Raju KollaickalCapital Allocation CommitteeNon-Executive - Non Independent DirectorMemberCapital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Mr. Naveen Raju Kollaickal was appointed as Member of the Capital Allocation Committee effective 10 March 2025. Other Committee00153547Ranu VohraCapital Allocation CommitteeNon-Executive - Independent DirectorMemberCapital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Mr. Ranu Vohra was appointed as Member of the Capital Allocation Committee effective 10 March 2025. Other Committee07504739Avani Vishal DavdaCapital Allocation CommitteeNon-Executive - Independent DirectorMemberCapital Allocation Committee does not have a regular Chairperson. Capital Allocation Committee was constituted on 10 March 2025 and Ms. Avani Davda was appointed as Member of the Capital Allocation Committee effective 10 March 2025. 2025-04-21true9962025-06-1251true9962025-07-1128true9962025-07-175true9962025-07-213true9962025-08-2635true875Audit Committee2025-04-21true6660Audit Committee2025-07-1180true6660Audit Committee2025-07-219true6660Audit Committee2025-08-2635true6650Nomination and remuneration committee2025-04-21true4430Nomination and remuneration committee2025-06-1251true4430Nomination and remuneration committee2025-07-2138true4430Nomination and remuneration committee2025-08-2635true4330Stakeholders Relationship Committee2025-04-16true3320Other Committee2025-04-15Capital Allocation Committeetrue5520Corporate Social Responsibility Committee2025-04-160true4420Risk Management Committee2025-04-16true4430Other Committee2025-08-18Rights Issue Committeetrue3310Other Committee2025-08-18Investment Committeetrue4420truetruetruetrueYestruetruetrueThe Intergrated Filing (Governance) report for the quarter ended 30 June 2025 was placed before the Board of Directors at their meeting held on 27 October 2025. The Intergrated Filing (Governance) for the quarter ended 30 September 2025 will be placed before the Board of Directors at the next board meeting.Jignesh ParikhCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesIn terms of the criteria laid down in the Companys Policy on Material Subsidiaries and the SEBI Listing Regulations, there were no Material subsidiary of the Company for the financial year 31 March 2025, accoringly requirement of attaching the Secretarial Audit Report of Material Subsidiaries as per Regulation 24A of the SEBI Listing Regulations was not applicable for the financial year 31 March 2025.Jignesh ParikhCompany Secretary and Compliance OfficerfalseJignesh ParikhCompany Secretary and Compliance OfficerMumbai2025-10-3006600