Shreeji Translogistics Limited’s Board of Directors has approved the re-appointment of six Wholetime Directors for a five-year term, effective 15th September 2026. Additionally, the board has approved the appointment of Mr. Rajesh Manilal Joshi as an Additional Non-Executive Independent Director for a five-year term starting 12th August 2026. The board also noted the resignation of Mr. Shailesh Surendra Kamdar as Non-Executive Independent Director, effective 12th August 2026.
Key Leadership Appointments and Re-appointments Approved
The Board of Directors of Shreeji Translogistics Limited convened on 12th August 2026 to consider and approve several significant personnel changes. Key among these was the re-appointment of six Wholetime Directors for a period of five years, commencing on 15th September 2026. This decision is subject to the approval of the company’s members at the upcoming Annual General Meeting.
New Independent Director Joins the Board
In a move to strengthen its independent oversight, the board also approved the appointment of Mr. Rajesh Manilal Joshi as an Additional Non-Executive Independent Director. His tenure will also be for a period of five years, effective from 12th August 2026, pending member approval. Mr. Joshi is a qualified Chartered Accountant with over 31 years of experience in auditing, taxation, and financial consultancy.
Resignation Noted
The board also formally noted the resignation of Mr. Shailesh Surendra Kamdar from the position of Non-Executive Independent Director, effective 12th August 2026. The company stated that Mr. Kamdar’s resignation is due to an increase in other professional commitments. He will also cease to be a member of the Nomination and Remuneration Committee.
Financial Results Reviewed
Furthermore, the board approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026. These results, along with the Limited Review Report from the company’s statutory auditors, have been submitted as required.
Quarterly Financial Highlights
For the quarter ended 30th June 2026, Shreeji Translogistics reported a Profit Before Tax of ₹239.92 Lakhs on a consolidated basis. The total income for the quarter stood at ₹6,469.68 Lakhs. The company reported basic and diluted earnings per share of ₹0.22 for the period.
Source: BSE
