Disclosure under Reg. 46 & 62 of SEBI (LODR) Regulations
- Infrastuctures
- Logistics Services
- Manpower Services
Audit Committee
| Name of the Director | Category | Designation |
|---|---|---|
| Mrs. Sweta Chaurasia | Non-Executive Independent Director | Chairman |
| Mr. Shir Sagar Pandey | Non-Executive Independent Director | Member |
| Mr. Jugal Kishore Bhagat | Non-Executive Director | Member |
Nomination and Remuneration Committee
| Name of the Director | Category | Designation |
|---|---|---|
| Mrs. Sweta Chaurasia | Non-Executive Independent Director | Chairman |
| Mr. Shir Sagar Pandey | Non-Executive Independent Director | Member |
| Mr. Jugal Kishore Bhagat | Non-Executive Director | Member |
Stakeholder Relationship Committee
| Name of the Director | Category | Designation |
|---|---|---|
| Mrs. Sweta Chaurasia | Non-Executive Independent Director | Chairman |
| Mr. Shir Sagar Pandey | Non-Executive Independent Director | Member |
| Mrs. Rekha Bhagat | Managing Director | Member |
| Registrar and Transfer Agent | Investor's Grievance Redressal |
|---|---|
| Cameo Corporate Services Limited Subramanian Building No.1, Club House Road, Chennai - 600002 044-28460390 cameo@cameoindia.com | Mr. Mustafa Rangwala Company Secretary and Compliance Officer Destiny Logistics & Infra Limited 375, Dakshindari Road Parganas North – 700048 West Bengal 8100605789 cs@destinyinfra.in www.destinyinfra.in |
| Registrar and Transfer Agent | Investor's Grievance Redressal |
|---|---|
| Cameo Corporate Services Limited Subramanian Building No.1, Club House Road, Chennai - 600002 044-28460390 cameo@cameoindia.com | Mr. Mustafa Rangwala Company Secretary and Compliance Officer Destiny Logistics & Infra Limited 375, Dakshindari Road Parganas North – 700048 West Bengal 8100605789 cs@destinyinfra.in www.destinyinfra.in |
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Mrs. Rekha Bhagat, Managing Director [Key Managerial Person] is authorized by the Board as the person for determining materiality of event for disclosure to the Stock Exchanges under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Mr. Prasenjit Biswas, Chief Financial Officer [Key Managerial Person-KMP].
The contact details of the said KMPs are:
| Sl.No. | Name of the KMP | Contact details |
|---|---|---|
| 1 | Mr. Rekha Bhagat Managing Director | 375, Dakshindari Road, Parganas North, Kolkata- 700048, West Bengal Telephone: 033 40087463 |
| 2 | Mr. Prasenjit Biswas Chief Financial Officer |
All communications with regard to disclosure(s) to be made under the Regulations and the Policy on Materiality framed thereunder by the Company to the Stock Exchanges will be signed by the Company Secretary.
Not Applicable