Sampark India Logistics completed a significant restructuring of its key managerial personnel and board composition during a meeting held on September 5, 2026. The company appointed Anil Periwal as Chief Financial Officer and Rahul Mittal as Company Secretary, while redesignating founder Renu Rathi to a non-executive role.

The Board of Directors also approved the Board’s Report for the financial year ended March 31, 2026. These corporate governance changes are subject to shareholder approval at the ensuing Annual General Meeting (AGM), scheduled for September 29, 2026.

Key Management Changes

Mrs. Renu Rathi has been redesignated from Executive Director to Non-Executive Non-Independent Director effective from the closing business hours of September 5, 2026. Consequently, she ceases to hold the office of Executive Director and Key Managerial Personnel (KMP). This change follows her request to reduce present responsibilities, reviewed by the Nomination and Remuneration Committee.

Simultaneously, the company appointed Anil Periwal as Chief Financial Officer and KMP, effective from the opening of business hours on September 5, 2026. Periwal brings over two decades of experience in corporate finance, business controlling, and taxation.

Rahul Mittal was appointed as Company Secretary and Compliance Officer and KMP, effective October 5, 2026. He succeeds Ritika Bachhawat, who resigned from the role effective September 30, 2026.

Leadership Continuity

Sanjay Kumar Rathi was reappointed as Managing Director for a period of five years, from September 5, 2026, to September 4, 2031. This appointment is liable to retire by rotation and requires shareholder approval. Rathi, a co-founder with over 33 years of experience in logistics, continues on existing terms and remuneration.

Audit and Committee Updates

The board appointed M/s Kavita Gupta & Co. as Secretarial Auditor for FY27 and M/s A.O. Mittal & Associates LLP as Internal Auditor for the same period. Additionally, the Stakeholders' Relationship Committee was reconstituted with Himanshu Anand as Chairperson, alongside Sanjay Kumar Rathi and Sandeep Kumar Sinha as members.

Sampark India Logistics has accepted the resignation of Sudarshan Jain as Chief Financial Officer (CFO), effective from the closure of business hours on August 3, 2026. The departure marks a change in the company’s Key Managerial Personnel (KMP) structure, with Jain citing personal reasons for his exit.

Jain submitted his resignation letter dated July 28, 2026, stating that he was stepping down due to "other commitments and certain other pre-occupations." In his letter to the Board of Directors, Jain confirmed there were no material reasons other than those mentioned for his resignation. He requested that the notice be communicated to the Registrar of Companies (ROC) and stock exchanges as required by law.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also referenced para 14 of the Industry Standards Note on Regulation 30 of the LODR Regulations, as prescribed under SEBI Circular SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/25 dated February 25, 2025. Additionally, the disclosure complied with SEBI Circular No. SEBI/HO/CFD/PoD2/I/3762/2026 dated January 30, 2026.

Sanjay Kumar Rathi, Director of Sampark India Logistics, signed the intimation to the BSE Listing Department on August 3, 2026. The company is headquartered in Faridabad, Haryana, with its registered office in New Delhi.

Resignation Details

Regulatory Compliance

The company filed the disclosure under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, 2015. The filing included details regarding the cessation of duties and confirmed that no relationships between directors were applicable in this context, as this pertained to a managerial role rather than a directorship appointment.