Aegis Logistics Ltd Board of Directors
Board of Directors at Aegis Logistics Ltd
Amal Chandaria
Non-Exec & Non-Independent Dir
Jaideep Khimasia
Independent Director
Kanwaljit Nagpal
Independent Director
Lars Johansson
Independent Director
Monica Gandhi
Company Sec. & Compli. Officer
Key Highlights
- Raj K Chandaria joins the board as Chairman / Executive Director / Managing Director, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Amal Raj Chandaria joins the board as Non-Exec & Non-Independent Dir, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- RAJ KISHORE SINGH joins the board as Independent Non Exe. Director, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Rahul Asthana joins the board as Non-Exec & Non-Independent Dir, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Jaideep Dinesh Khimasia joins the board as Independent Non Exe. Director, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Aegis Logistics Ltd
NSE: AEGISCHEM
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 23 Jul 2026 | 1369.75 |
| 22 Jul 2026 | 1350.95 |
| 21 Jul 2026 | 1314.8 |
| 20 Jul 2026 | 1387.5 |
| 17 Jul 2026 | 1348.9 |
| 16 Jul 2026 | 1299.25 |
| 15 Jul 2026 | 1320.8 |
| 14 Jul 2026 | 1220.4 |
| 13 Jul 2026 | 1294.2 |
| 10 Jul 2026 | 1252.35 |
Company Fundamentals for Aegis Logistics Ltd
Market Cap
48,078 Cr
EPS
24.6
P/E Ratio (TTM)
55.0
P/B Ratio (TTM)
7.8
Day’s High
1361.0
Day’s Low
1299.1
DTE
0.7
ROE
14.8
52 Week High
1434.0
52 Week Low
576.0
ROCE
15.4
Market Price of Aegis Logistics Ltd
1M
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5Y
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Aegis Logistics Ltd News Hub
Aegis Logistics to announce Quarterly Result
Aegis Logistics will hold a meeting of the Board of Directors of the Company on 12 February 2025. Po
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07 Feb 25
Aegis Logistics to convene board meeting
Aegis Logistics will hold a meeting of the Board of Directors of the Company on 25 October 2024. Pow
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19 Oct 24
Aegis Logistics consolidated net profit declines 0.80% in the September 2024 quarter
Net profit of Aegis Logistics declined 0.80% to Rs 125.96 crore in the quarter ended September 2024
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25 Oct 24
Aegis Logistics Ltd up for third straight session
Aegis Logistics Ltd gained for a third straight session today. The stock is quoting at Rs 823.9, up
Read more
31 Dec 24
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
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FAQs for Board of Directors of Aegis Logistics Ltd
How are members of Aegis Logistics Ltd Board of Directors selected?
Members of the Aegis Logistics Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Aegis Logistics Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.
Can shareholders interact with the Aegis Logistics Ltd Board of Directors?
Shareholders can interact with the Aegis Logistics Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.
How often does the Aegis Logistics Ltd Board of Directors meet?
The Aegis Logistics Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.
What are the responsibilities of the Aegis Logistics Ltd Board of Directors?
The Aegis Logistics Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.
Who are the current members of the Board of Directors at Aegis Logistics Ltd?
The current Board of Directors at Aegis Logistics Ltd includes Raj K Chandaria( Chairman / Executive Director / Managing Director) ,Amal Raj Chandaria( Non-Exec & Non-Independent Dir) ,RAJ KISHORE SINGH( Independent Non Exe. Director) ,Rahul Asthana( Non-Exec & Non-Independent Dir) ,Jaideep Dinesh Khimasia( Independent Non Exe. Director) . The full list can be found on Aegis Logistics Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
