Directors of Adani Logistics Services Limited

Directors - ADANI LOGISTICS SERVICES LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Amit Malik who was appointed on 06 August, 2019. Amit Malik has been on the board for 4 years and 9 months. The most recently appointed director is Sushant Kumar Mishra, who was appointed on 03 August, 2023.

Amit Malik has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAY HIMATLAL SHAH	Director	23 March, 2021	Other directorships - PRAYATNA DEVELOPERS PRIVATE LIMITED,  ADANI CHEMICALS LTD,  OCEAN SPARKLE LIMITED,  AMAYA EXIM PRIVATE LIMITED,  GVK AIRPORT DEVELOPERS LIMITED,  GVK AIRPORT HOLDINGS LIMITED,
MOHAN KHANDELWAL	KMP	14 March, 2020	No other directorships
MAITRI KIRANKUMAR MEHTA	Director	05 September, 2019	Other directorships - ADANI WIND ENERGY KUTCHH ONE LIMITED,  ADANI POWER (JHARKHAND) LIMITED,  RAIPUR ENERGEN LIMITED,  AKSHARCHEM (INDIA ) LIMITED,  ADANI INFRASTRUCTURE MANAGEMENT SERVICES LIMITED,  GUJARAT AMBUJA EXPORTS LIMITED,  DISHMAN CARBOGEN AMCIS LIMITED,  MUNDRA SOLAR TECHNOPARK PRIVATE LIMITED,
SUSHANT KUMAR MISHRA	Director	03 August, 2023	Other directorships - DHAMRA INFRASTRUCTURE PRIVATE LIMITED,  VERACITY SUPPLY CHAIN PRIVATE LIMITED,  SULOCHANA PEDESTAL LIMITED,  ADANI LOGISTICS LIMITED,  ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED,
AMIT MALIK	Director	06 August, 2019	Other directorships - ADANI AGRI LOGISTICS (BORIVALI) LIMITED,  ADANI AGRI LOGISTICS (DAHOD) LIMITED,  ADANI AGRI LOGISTICS (DHAMORA) LIMITED,  ADANI AGRI LOGISTICS (PANIPAT) LIMITED,  ADANI AGRI LOGISTICS (KATIHAR) LIMITED,  DERMOT INFRACON PRIVATE LIMITED,  ADANI AGRI LOGISTICS (KOTKAPURA) LIMITED,  ADANI AGRI LOGISTICS (KANNAUJ) LIMITED,  ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAY HIMATLAL SHAH	Director	23 March, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRAYATNA DEVELOPERS PRIVATE LIMITED Director 31 March, 2021 Real Estate and Renting ADANI CHEMICALS LTD Director 03 December, 1992 Manufacturing (Chemicals and chemical products) OCEAN SPARKLE LIMITED Director 18 July, 2022 Agriculture and Allied Activities AMAYA EXIM PRIVATE LIMITED Director 25 September, 2006 Trading GVK AIRPORT DEVELOPERS LIMITED Director 13 July, 2021 Transport and Storage GVK AIRPORT HOLDINGS LIMITED Director 13 July, 2021 Transport and Storage
MOHAN KHANDELWAL	KMP	14 March, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MAITRI KIRANKUMAR MEHTA	Director	05 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADANI WIND ENERGY KUTCHH ONE LIMITED Director 15 May, 2020 Electricity, Gas & Water ADANI POWER (JHARKHAND) LIMITED Director 24 August, 2019 Electricity, Gas & Water RAIPUR ENERGEN LIMITED Director 01 November, 2019 Electricity, Gas & Water AKSHARCHEM (INDIA ) LIMITED Director 28 March, 2019 Manufacturing (Chemicals and chemical products) ADANI INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 02 February, 2021 Business Services GUJARAT AMBUJA EXPORTS LIMITED Director 25 May, 2019 Manufacturing (Food products and beverages) DISHMAN CARBOGEN AMCIS LIMITED Director 01 April, 2019 Business Services MUNDRA SOLAR TECHNOPARK PRIVATE LIMITED Director 15 February, 2021 Business Services
SUSHANT KUMAR MISHRA	Director	03 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHAMRA INFRASTRUCTURE PRIVATE LIMITED Director 02 November, 2022 Construction VERACITY SUPPLY CHAIN PRIVATE LIMITED Director 31 October, 2023 Trading SULOCHANA PEDESTAL LIMITED Director 02 August, 2023 Construction ADANI LOGISTICS LIMITED Director 05 August, 2023 Supporting and auxiliary transport activities, activities of travel agencies ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED Director 21 August, 2023 Transport and Storage
AMIT MALIK	Director	06 August, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADANI AGRI LOGISTICS (BORIVALI) LIMITED Director 29 April, 2019 Supporting and auxiliary transport activities, activities of travel agencies ADANI AGRI LOGISTICS (DAHOD) LIMITED Director 29 April, 2019 Business Services ADANI AGRI LOGISTICS (DHAMORA) LIMITED Director 29 April, 2019 Business Services ADANI AGRI LOGISTICS (PANIPAT) LIMITED Director 06 May, 2019 Supporting and auxiliary transport activities, activities of travel agencies ADANI AGRI LOGISTICS (KATIHAR) LIMITED Director 06 May, 2019 Supporting and auxiliary transport activities, activities of travel agencies DERMOT INFRACON PRIVATE LIMITED Director 25 March, 2019 Construction ADANI AGRI LOGISTICS (KOTKAPURA) LIMITED Director 06 May, 2019 Supporting and auxiliary transport activities, activities of travel agencies ADANI AGRI LOGISTICS (KANNAUJ) LIMITED Director 06 May, 2019 Supporting and auxiliary transport activities, activities of travel agencies ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED Director 31 October, 2023 Transport and Storage