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Aegis Logistics Ltd (AEGS.NS)

AEGS.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Raj Chandaria

2017 Chairman of the Board, Managing Director

Sudhir Malhotra

2014 Group President, Chief Operating Officer

Anish Chandaria

2017 Vice Chairman of the Board, Managing Director

Murad Moledina

2014 Chief Financial Officer

Rajiv Chohan

2014 President - Business Development

Kamlakar Sawant

2014 President - Operations & Projects

Monica Gandhi

2014 Compliance Officer, Company Secretary & Chief Manager – Legal

Raj Singh

62 2016 Additional Director

Anil Chandaria

80 Non-Executive Non-Independent Director

Jaideep Khimasia

2017 Additional Independent Director

Tanvir Koreishi

2018 Additional Independent Director

Rahul Asthana

64 2014 Non-Executive Independent Director

Kanwaljit Nagpal

45 Non-Executive Independent Director
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Biographies

Name Description

Raj Chandaria

Mr. Raj K. Chandaria is Chairman of the Board, Managing Director of the Company. He was Executive Non-Independent Vice Chairman of the Board, Managing Director of Aegis Logistics Limited since March 2008. He is associated with the Company since 1982 and is a Director of the Company since 1999. He has immensely contributed in the growth of the Company. He is also Director on the Board of few Indian companies. He is Bachelor of Science, (Economics) and an Masters of Business Administration from Boston.

Sudhir Malhotra

Anish Chandaria

Mr. Anish K. Chandaria serves as Vice Chairman of the Board, Managing Director of the Company. He was Chief Executive Officer, Managing Director, Executive Non Independent Director of Aegis Logistics Limited since 2013. He is associated with the Company since 1990 and is a Director of the Company since 2003. He has contributed in the growth of the company, He is also Director on the Board of few Indian companies. He is Bachelor of Arts (Economics) and an Masters of Business Administration from Wharton University with international exposure, Furthermore, he represents promoter group having substantial stake in the Company.

Murad Moledina

Rajiv Chohan

Kamlakar Sawant

Monica Gandhi

Raj Singh

Mr. Raj Kishore Singh is Additional Director of the Company.

Anil Chandaria

Mr. Anil M. Chandaria is Non-Executive Non-Independent Director of Aegis Logistics Limited. He has a Bachelor of Science (Economics) Degree from London School of Economics and Masters of Business Administration from Harvard Business School, Cambridge, Mass, U.S.A. He is a Director of the Company since 1982. Mr. A. M. Chandaria has work experience in Management Position for over four decades in Tanzania, Kenya, United Kingdom, Belgium, Thailand and India.

Jaideep Khimasia

Tanvir Koreishi

Rahul Asthana

Mr. Rahul D. Asthana is a Non-Executive Independent Director of Aegis Logistics Limited since July 2014. Mr Rahul Asthana belongs to the Indian Administrative Service and served in the Government of India and Government of Maharashtra for 35 years. He has extensive experience in the management and implementation of Infrastructure projects in the country having worked as CEO of the Bombay Electric Supply and Transport (BEST), Chairman of the Mumbai Port Trust, Jt secy Department of Atomic Energy, and Secretary Energy Govt of Maharashtra. His last posting was as Metropolitan Commissioner MMRDA where he was responsible for the execution of large transport projects like the Metro and Monorail, Eastern Freeway and improving connectivity in Mumbai and the outlying areas. As Chairman of MbPT, he was instrumental in bringing about efficieny in port operations and implementation of PPP projects like the Offshore container Terminal. He was also instrumental in initiating power generation projects in 2007-08 which have now resulted in Maharashtra having surplus generating capacity. He retired from the IAS in 2013 and now works as an Independent Consultant and Advisor in the Infrastructure space.

Kanwaljit Nagpal

Mr. Kanwaljit S. Nagpal is Non-Executive Independent Director of Aegis Logistics Limited. He has been associated with the Company as Director since 1999. He is a Commerce Graduate from Mumbai. He has experience of over a decade in the business of Chemicals, Bulk Drugs, Solvents, different types of Oils etc. and is also into the business of plastic molding. His other Directorships include Sea Lord Containers Ltd and Aegis Gas (LPG) hit. Ltd.

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