Chartered Logistics Ltd has informed BSE that the Board of Directors at their Meeting held today i.e Thursday 14th September, 2017 at 11.00 A.M. considered and approved the following matter :
1. Appointment of Ms. Pujan Narayanlal Raval as Company Secretary & Compliance officer w.e.f. 14.09.2017.
The above Board Meeting commenced on 11.00 A.M. and Concluded at 01.40 P.M.