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

S J Logistics (India) Limited has announced a board meeting to approve key appointments to strengthen governance and compliance. Mr. Prashant Arvindlal Shah, a seasoned professional with 40 years of experience in governance and litigation, has been appointed as an additional Non-Executive Non-Independent Director, pending shareholder approval. The company has also appointed M/s Oka & Bhat, Chartered Accountants, as Internal Auditors for one year, and Mr. Rushabh Doshi as Secretarial Auditor for five years, both aimed at enhancing audit and compliance functions. These moves support robust oversight and operational integrity.