The Board of Mahindra Logistics at its meeting held on 21 April 2025 has accepted the resignation of Rampraveen Swaminathan (DIN: 01300682) as the 'Managing Director and Chief Executive Officer' and as a Director of the Company with effect from close of 4 May 2025.

The Board has appointed Hemant Sikka (DIN: 00922281) as an Additional Director of the Company with effect from 22 April 2025. He will be designated as Managing Director & CEO (Designate) of the Company from 22 April 2025 to 4 May 2025 and as Managing Director and Chief Executive Officer from 5 May 2025 to 04 May 2030.

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