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Shashi Kiran Shetty

Sr. No Name of the Body Corporate Designation
1 AGL Warehousing Private Limited Director
2 Allcargo Inland Park Private Limited Director
3 Allcargo Gati Limited Managing Director
4 Gati Express & Supply Chain Private Limited Director
5 Alltrans Logistics Private Limited Director
6 Avashya Corporation Private Limited Director
7 Avashya Holdings Private Limited Director
8 Talentos Entertainment Private Limited Director
9 Talentos Warehousing & Industrial Parks Private Limited Director
10 Hoskote Warehousing & Industrial Parks Private Limited Director

Mr Dinesh Kumar Lal

Sr. No Name of the Body Corporate Designation
1 Raymond Lifestyle Limited Independent Director
2 Raymond Limited Independent Director
3 Allcargo Gati Limited
(Formerly Known as Gati Limited)		 Independent Director
4 Shefali Farms Private Limited Director
5 Ami Global Logistics Private Limited Wholetime Director
6 Hi-Tos Liner Agency Private Limited Wholetime Director
7 Alert Agencies and Investments Private Limited Director
8 Santusht Credit Capital and Finance Private Limited
(Under Liquidation)		 Director
9 Eden Realtors Private Limited Director
10 Gati Express & Supply Chain Private Limited
(Formerly Known as Gatikintetsu Express Private Limited)		 Independent Director
11 Lotus Court Private Limited Director
12 Chembur Golf Welfare Foundation Director
13 Samudra Manthan Foundation Director
14 Afriasia Global Logistics Limited (Kenya) Director
15 Afriasia Global Logistics Limited (Uganda) Director

Arathi Shetty

Sr. No Name of the Body Corporate Designation
1 AGL Warehousing Private Limited Director
2 Contech Logistics Solutions Private Limited Director
3 Allcargo Inland Park Private Limited Director
4 Allcargo Shipping Services Private Limited Director
5 Avash Builders and Infrastructure Private Limited Director
6 Jupiter Precious Gems and Jewellery Private Limited Director
7 N.R. Holdings Private Limited Director
8 Prominent Estate Holdings Private Limited Director
9 Sealand Crane Private Limited Director
10 Talentos (India) Private Limited Additional Director
11 Transindia Freight Services Private Limited Director
12 Avvashya Capital Private Limited Director

Adarsh Hegde

Sr. No Name of the Body Corporate Designation
1 TransIndia Logistic Park Private Limited Director
2 Allcargo Corporate Services Private Limited (Formerly known as ECU International (Asia) Private Limited) Director
3 Contech Logistics Solutions Private Limited Director
4 TransIndia Freight Services Private Limited Director
5 Alltrans Logistics Private Limited Director
6 Indport Maritime Agencies Private Limited Director
7 Transnepal Freight Services Private limited Director
8 ECU Worldwide NV Director

Kaiwan Kalyaniwalla

Sr. No Name of the Body Corporate Designation
1 Modern India Limited Nominee Director
2 Allcargo Gati Limited Nominee Director
3 Allcargo Terminals limited Director
4 TransIndia Logistic Park Private Limited Director
5 TransIndia Real Estate Limited Director
6 Synchro Investments Private Limited Director
7 Bombay Metal and Alloys MFG Company Private Limited Director
8 Iorn & Metal Traders Private Limited Director
9 Quantum Trustee Company Private Limited Director
10 Verifacts Services Private Limited Director
11 Bombay Incorporated Law Society Director
12 Sunbeam Pte. Ltd. Director

Hetal Gandhi

Sr. No Name of the Body Corporate Designation
1 Allcargo Gati Limited Director
2 Syrma SGS Technology Limited Director
3 AMI Organics Limited Director
4 Chalet Hotels Limited Director
5 Shilpa Medicare Limited Director
6 Singer India Limited Director
7 SGS Tekniks Manufacturing Pvt Ltd Director
8 Inhabitr India Pvt Ltd Director
9 Tano India Advisors Private Limited Managing Director
10 MAIA Pharma Inc Director
11 Ecuhold N.V Director

Sivaraman Narayanaswami

Sr. No Name of the Body Corporate Designation
1 Consolidated Construction Consortium Limited Director
2 Srei Infrastructure Finance Limited Director
3 Srei Equipment Finance Limited Director
4 Athaang Infrastructure Investment Manager Private Limited Director
5 PGIM India Trustees Private Limited Director
6 Equirus Capital Private Limited Director
7 Sumitomo Chemical India Limited Director
8 SPL Europe Limited Liability Company Director
9 Athaang Infrastructure Private Limited Director

Radha Ahluwalia

Sr. No Name of the Body Corporate Designation
1 Allcargo Terminals Limited Director
2 Speedy Multimodes Limited Director