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Chartered Logistics Ltd Board of Directors
Board of Directors at Chartered Logistics Ltd
Dipesh Gundesha
Independent Director
Harsh Gandhi
Whole-time Director
Hirvita Shah
Company Sec. & Compli. Officer
Lalit Gandhi
Managing Director
Priyanka Gola
Independent Director
Key Highlights
- Lalit Kumar Gandhi joins the board as ED / MD / Promoter, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Harsh Gandhi joins the board as WTD & Executive Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Dipesh Fulchand Gundesha joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Priyanka K. Gola joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Jaymin Nareshkumar Bhati joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Chartered Logistics Ltd
NSE: CHARTLOGISTICS
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 18 Dec 2025 | 6.92 |
| 17 Dec 2025 | 7.09 |
| 16 Dec 2025 | 7.01 |
| 15 Dec 2025 | 6.93 |
| 12 Dec 2025 | 6.93 |
| 11 Dec 2025 | 6.92 |
| 10 Dec 2025 | 6.46 |
| 09 Dec 2025 | 7.06 |
| 08 Dec 2025 | 7 |
| 05 Dec 2025 | 7.36 |
Company Fundamentals for Chartered Logistics Ltd
Market Cap
90 Cr
EPS
0.2
P/E Ratio (TTM)
44.3
P/B Ratio (TTM)
1.3
Day’s High
7.12
Day’s Low
6.88
DTE
0.4
ROE
3.0
52 Week High
14.19
52 Week Low
6.15
ROCE
5.2
Market Price of Chartered Logistics Ltd
1M
1Y
3Y
5Y
Monitoring Chartered Logistics Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Chartered Logistics Ltd News Hub
Chartered Logistics to convene AGM
Chartered Logistics announced that the 29th Annual General Meeting (AGM) of the company will be held
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09 Aug 24
Chartered Logistics reports standalone net profit of Rs 1.30 crore in the June 2024 quarter
Net profit of Chartered Logistics reported to Rs 1.30 crore in the quarter ended June 2024 as agains
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06 Aug 24
Chartered Logistics announces board meeting date
Chartered Logistics will hold a meeting of the Board of Directors of the Company on 31 August 2024.
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24 Aug 24
Chartered Logistics to announce Quarterly Result
Chartered Logistics will hold a meeting of the Board of Directors of the Company on 21 May 2025. Pow
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15 May 25
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Annual Reports
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Credit Ratings
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Concalls
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FAQs for Board of Directors of Chartered Logistics Ltd
How are members of Chartered Logistics Ltd Board of Directors selected?
Members of the Chartered Logistics Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Chartered 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 Chartered Logistics Ltd Board of Directors?
Shareholders can interact with the Chartered 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 Chartered Logistics Ltd Board of Directors meet?
The Chartered 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 Chartered Logistics Ltd Board of Directors?
The Chartered 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 Chartered Logistics Ltd?
The current Board of Directors at Chartered Logistics Ltd includes Lalit Kumar Gandhi( ED / MD / Promoter) ,Harsh Gandhi( WTD & Executive Director) ,Dipesh Fulchand Gundesha( Independent Non Exe. Director) ,Priyanka K. Gola( Independent Non Exe. Director) ,Jaymin Nareshkumar Bhati( Independent Non Exe. Director) . The full list can be found on Chartered 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.
