LIST OF KEY MANAGERIAL PERSONNEL



Pursuant to regulation 30(5) of SEBI (LODR) 2015, Key Managerial Personnel have been authorized to determine the materiality of events in order to disclose the same to NSE in relation to Policy on Determination of Materiality.


Following are the details:


S.No. Name Designation Contact Details
1. Mr. Lalit Lakhamshi Mange Chairman and Managing Director Phone: 022 – 4969 0042/ 52
Email: investors@amiablelogistics.com
Address: 322, 3rd Floor, D-Wing, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidhyavihar (West), Mumbai – 400 086, Maharashtra, India
2. Mrs. Archana Rajesh Agarwal Company Secretary and Compliance officer Phone: 022 – 4969 0042/ 52
Email: investors@amiablelogistics.com
Address: 322, 3rd Floor, D-Wing, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidhyavihar (West), Mumbai – 400 086, Maharashtra, India
3. Mr. Ansari Faizan Ahmed Fakhre Alam Chief financial officer Phone: 022 – 4969 0042/ 52
Email: investors@amiablelogistics.com
Address: 322, 3rd Floor, D-Wing, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidhyavihar (West), Mumbai – 400 086, Maharashtra, India