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

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

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

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

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

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

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

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