S J Logistics (India) Limited — Others, 30-06-2025: Appointment

S J Logistics (India) Limited has announced a board meeting outcome approving the appointment of Mr. Prashant Arvindlal Shah as an additional Non-Executive Non-Independent Director, subject to shareholder approval. Mr. Shah brings 40 years of experience in governance, litigation, and indirect taxation. The company has also appointed M/s Oka & Bhat as Internal Auditors for one year and Mr. Rushabh Doshi as Secretarial Auditor for five years, both appointments subject to shareholder approval. These changes strengthen the firm's governance and compliance framework, supporting its operational oversight and regulatory adherence.