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

S J Logistics 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 expertise in governance, litigation, and indirect taxation. The company has appointed M/s Oka & Bhat as Internal Auditors for one year and Mr. Rushabh Doshi as Secretarial Auditor for five years, both enhancing oversight and compliance functions. These changes strengthen the company’s governance framework, supporting its operational integrity and transparency for shareholders.