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Logistics Limited2025-04-012026-03-31Quarterly2025-12-31EquitytruetruetruetruefalseThere were no updates during the quarter ended 31 December 2025 with respect to ongoing material tax litigations/disputes which were disclosed earlier by the Company. Hence NIL reporting.trueTop 1000 listed entitiestrueCOMZ00157Originala. Original/initial date of appointment is stated for all Directors. The tenure of Independent Directors is counted therefrom till 31.12.2025. 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. 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 Applicable1966-04-27falseActiveNA2017-07-252022-07-25101.072242MrRanu Vohra******00153547Non-Executive - Independent DirectorNot Applicable1971-12-20falseActiveNA2017-07-252022-07-25101.071111MsAvani Vishal Davda******07504739Non-Executive - Independent DirectorNot Applicable1979-02-09falseActiveNA2018-06-062022-07-3090.255591MsMalvika S Sinha******08373142Non-Executive - Independent DirectorNot Applicable1960-02-13falseActiveNA2020-07-302025-07-3065.023360MrAmeet Pratapsinh Hariani******00087866Non-Executive - Independent DirectorNot Applicable1961-07-06falseActiveNA2022-05-012022-05-01446682The Company has constituted Rights Issue Committee on 11 July 2025, with Mr. Darius Pandole, Independent Director as Chairman, Mr. Hemant Sikka, Managing Director & CEO and Mr. Naveen Raju, Non-Executive Director as Members of the Committee. 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 Committee00087866Ameet Pratapsinh HarianiNon-Executive - Independent DirectorMember2023-03-27Audit Committee07653394Naveen Raju KollaickalNon-Executive - Non Independent DirectorMember2025-07-22Nomination 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 committee00087866Ameet Pratapsinh HarianiNon-Executive - Independent DirectorMember2025-07-22Stakeholders 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 2025.2025-07-11true9962025-07-175true9962025-07-213true9962025-08-2635true8752025-10-2761true8852025-12-0942true885Audit Committee2025-07-11true6660Audit Committee2025-07-219true6660Audit Committee2025-08-2635true6650Audit Committee2025-10-2761true6650Audit Committee2025-12-0942true6650Nomination and remuneration committee2025-07-21true4430Nomination and remuneration committee2025-08-2635true4330Nomination and remuneration committee2025-10-2761true4430Other Committee2025-10-27Capital Allocation Committeetrue5520Stakeholders Relationship Committee2025-10-17true3220Other Committee2025-08-18Rights Issue Committeetrue3310Risk Management Committee2025-10-1759true4430Corporate Social Responsibility Committee2025-10-17true4320Other Committee2025-08-18Investment Committeetrue4420truetruetruetrueYestruetruetrueThe Integrated Filing (Governance) report for the quarter ended 30 September 2025 was placed before the Board of Directors at their meeting held on 27 January 2026. The Integrated Filing (Governance) for the quarter ended 31 December 2025 will be placed before the Board of Directors at the next board meeting. Jignesh ParikhCompany Secretary and Compliance OfficerfalseJignesh ParikhCompany Secretary and Compliance OfficerMumbai2026-01-2801100On 11 November 2025, the Company has acquired the balance stake of 0.95% (22,500 equity shares) in Lords Freight (India) Private Limited ('Lords'), pursuant to Share Purchase Agreement entered on 28 October 2025. Post this acquisition, Lords has become wholly owned subsidiary w.e.f. 11 November 2025.Lords Freight (India) Private Limited2025-11-110.99050.00951Judicial Magistrate First Class, Vile Parle, MumbaiImposition of fine of Rs. 30,000/- under the Maharashtra Shops and Establishments Act, 2017, which has been paid by the Company.2025-10-16Violation under Section 25(4) of Maharashtra Shops and Establishments Act, 2017 for not producing records to the inspecting authority within the specified time frame.There is no material impact on financials, operations or other activities of the Company.