Sical Logistics Limited Sical Logistics Limited has appointed V.T. Doraivel Krishnan as its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective July 30, 2026. The appointment was approved by the Board of Directors at a meeting held on July 30, 2026, following recommendations from both the Nomination and Remuneration Committee and the Audit Committee.

The decision was disclosed to the Bombay Stock Exchange and the National Stock Exchange of India Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, which outlines the requirements for such appointments.

Appointment Details

The Board formally inducted Mr. Krishnan into the role on July 30, 2026. The appointment fills a critical leadership position within the company’s financial management structure. No relationships between directors were disclosed in connection with this appointment.

Professional Profile

V.T. Doraivel Krishnan brings over 30 years of experience in finance, treasury, statutory and regulatory compliance, strategic financial planning, budgeting, taxation, internal controls, and corporate finance. His professional background spans multiple sectors, including engineering, manufacturing, EPC, power, fertilizer, and infrastructure.

Regulatory Compliance

The company confirmed that all necessary procedural steps were completed during the board meeting, which commenced at 11:15 a.m. and concluded at 03:30 p.m. on July 30, 2026. The full details of the appointment are available on the company’s website at https://sical.in/ .

Pristine Malwa Logistics Park Private Limited, the promoter of Sical Logistics , has confirmed that it has not created any new encumbrance on the shares held by it or persons acting in concert during the financial year ended March 31, 2026. The declaration was submitted to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The disclosure ensures that the promoter group has not pledged or charged its shareholding in Sical Logistics beyond what was already disclosed to the stock exchanges. This confirmation is significant for shareholders as it indicates the stability of the promoter's holding structure during the specified period. The declaration was signed by Vikas, Director of Pristine Malwa Logistics Park Private Limited.

The filing explicitly states that the confirmation covers the promoter and all persons acting in concert. It restricts the scope of the declaration to the financial year ended March 31, 2026, ensuring that any encumbrance created prior to this period and already disclosed remains unaffected by this statement.

Regulatory Compliance

The submission was made to satisfy the requirements of Regulation 31(4) of the Takeover Regulations. This regulation mandates promoters to disclose any encumbrance on shares held by them or persons acting in concert. The letter was addressed to the stock exchanges on April 07, 2026, and a copy was marked to the Audit Committee of Sical Logistics Limited.