Mahindra Logistics share news, announcements and annual reports

NSE: MAHLOGBSE: 540768Transport ServicesSmall Cap

Mahindra Logistics Limited · Face value ₹10 · Listed Nov 2017 · Issue price ₹429

₹411.95₹15.20 (3.56%)BSE ₹412.65

Share price at the NSE close on 30 Oct 2026. Previous close ₹427.15.

30 Oct: open ₹421.70, high ₹429.90, low ₹409.15

52-week range of traded prices to 30 Oct 2026

₹275.05Low, 21 Jan 2026₹450.00High, 24 Apr 2026

Market cap: ₹4,090 Cr900th largest listed
P/E: 54.47
P/B: 3.39
Dividend yield: 0.61%
ROE: 6.4%
ROCE: 12.7%
Debt to equity: 0.04
Volume, NSE: 1,64,63046.5% delivered

Mahindra Logistics board and management

58 filed, newest first. Page 1 of 2.

Jul 2026
- 20 Jul · Management
  Appointment of Mr Ameet Hariani as Non- Executive Independent Director of the company w.e.f. May 01, 2027. Detailed disclosure is enclosed
May 2026
- 19 May · Management
  Resignation of Director/KMP/SMP
- 19 May · Management
  Resignation of Mr Ankur Bansal as Other of the company w.e.f. May 31, 2026.
Apr 2026
- 23 Apr · Management
  Appointment of Mr Ameet Hariani as Independent Director of the company w.e.f. May 01, 2027, subject to approval of shareholder at the ensuing Annual General Meeting.
Mar 2026
- 9 Mar · Management
  Appointment of Mr. Yash Jalta as Head Fleet Services Business and a Senior Management Personnel of the Company w.e.f. March 10, 2026. Detailed intimation in this regard is attached.
Nov 2025
- 29 Nov · Management
  Appointment of Mr. Ankur Bansal as Head Strategy & Transformation and a Senior Management Personnel w.e.f. January 01, 2026. Detailed intimation is attached.
Sep 2025
- 29 Sep · Management
  Resignation of Mr. Ashay Shah as Head Customer Excellence and a Senior Management Personnel of the Company w.e.f. close of September 30, 2025.
Aug 2025
- 26 Aug · Management
  Change in Chief Financial Officer of the Company. Detailed intimation in this regard is attached.
Jul 2025
- 22 Jul · Management
  Appointment of Mr M/s Makarand M. Joshi & Co. as Secretarial Auditor of the company w.e.f. April 01, 2025.
- 22 Jul · Management
  Appointment of Mr Hemant Sikka as Executive Director of the company w.e.f. July 21, 2025.
- 22 Jul · Management
  Appointment of Ms Malvika Sinha as Non- Executive Independent Director of the company w.e.f. July 30, 2025.
- 22 Jul · Management
  Appointment of Mr Hemant Sikka as Managing Director & CEO of the company w.e.f. May 05, 2025.
- 22 Jul · Management
  Appointment of Mr Hemant Sikka as Chief Executive Officer of the company w.e.f. May 05, 2025.
Jun 2025
- 30 Jun · Management
  Cessation of Ms Swayantani Ghosh as SMP of the Company w.e.f. Jun 30, 2025. Detailed disclosure is attached.
May 2025
- 29 May · Management
  Appointment of Mr. Ankit Mandhania, as Head Last Mile Delivery & Whizzard Business and a Senior Management Personnel of the Company.
Apr 2025
- 21 Apr · Management
  Appointment of Mr Dhananjay Mungale as Independent Director of the company w.e.f. July 22, 2025.
- 21 Apr · Management
  Appointment of Mr Hemant Sikka as Additional Director of the company w.e.f. April 22, 2025.
- 21 Apr · Management
  Appointment of Mr Hemant Sikka as Managing Director & CEO (Designate) of the company w.e.f. April 22, 2025.
- 21 Apr · Management
  Appointment of Hemant Sikka as Managing Director & CEO of the Company w.e.f. May 05, 2025.
- 21 Apr · Management
  Appointment of Makarand M. Joshi & Co. Peer Reviewed firm of Company Secretaries (Firm Registration No. P2009MH007000) as Secretarial Auditors for the 1st term of five consecutive years commencing from FY 2025-26 till FY 2029-30.
- 21 Apr · Management
  Cessation of Rampraveen Swaminathan as Managing Director & CEO of the company w.e.f. May 04, 2025.
- 21 Apr · Management
  Appointment of Ms Malvika Sinha as Independent Director of the company w.e.f. July 30, 2025.
- 17 Apr · Management
  We hereby inform you that basis recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has today viz. 17 April 2025, approved the appointment of Mr. Sandeep Kulkarni, as SMP and Head Fleet Businesses & Purchasing of the Company with effect from 17 April 2025. Due to changes in the organisation structure, Mr. Vishal Sharma, Vice President Transportation and Procurement, will cease to be an SMP of the Company with effect from 17 April 2025. He will continue to be in the employment of the Company as Vice President Transportation and Procurement. Detailed disclosure is enclosed
- 17 Apr · Management
  We hereby inform you that basis recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has today viz. 17 April 2025, approved the appointment of Mr. Sandeep Kulkarni, as SMP and Head Fleet Businesses & Purchasing of the Company with effect from 17 April 2025. Due to changes in the organisation structure, Mr. Vishal Sharma, Vice President Transportation and Procurement, will cease to be an SMP of the Company with effect from 17 April 2025. He will continue to be in the employment of the Company as Vice President Transportation and Procurement. Detailed disclosure is enclosed
Mar 2025
- 7 Mar · Management
  Appointment of Mr. B Jei Srihari as the Head - Consumer & Manufacturing Business and Senior Management Personnel of the Company w.e.f. March 10, 2025.
Aug 2024
- 29 Aug · Management
  Change in Management. Detailed disclosure with respect to the resignation of Mr. Vishal Barnabas, SMP of the Company, is attached.
Jul 2024
- 22 Jul · Management
  Change in Director(s) of the company.
- 22 Jul · Management
  Change in Management. Detailed disclosure is attached
May 2024
- 16 May · Management
  Change in Management. Appointment of Senior Management Personnel of the Company pursuant to Regulation 30 of the SEBI Listing Regulations. detailed disclosure is attached
Apr 2024
- 22 Apr · Management
  Change in Director(s) of the company.
Mar 2024
- 21 Mar · Management
  Change in Management. Detailed disclosure in this regard is attached.
Jan 2024
- 29 Jan · Management
  Change in Management. Detailed disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the appointment of Mr. Mukund Krishnamurthy as SMP of the Company is attached.
- 6 Jan · Management
  Change in Management. Detailed disclosure in this regard is attached.
Nov 2023
- 14 Nov · Management
  Change in Management. Appointment of Senior Management Personnel - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations )
Oct 2023
- 23 Oct · Management
  Change in Management
Aug 2023
- 30 Aug · Management
  Change in Managementappointment of Chief Financial Officer and Senior Management Personnel in compliance with Regulation 30 read with Schedule III other applicable provisions of the SEBI Listing Regulations. Detailed Disclosure is attached in this regard.
Mar 2023
- 26 Mar · Management
  Change in Director(s) of the company.
- 23 Mar · Management
  Change in Director(s) of the company.
Feb 2023
- 27 Feb · Management
  Pursuant to Regulation 30(6) read with Para A(7) of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Mr. Yogesh Patel, Chief Financial Officer and Key Managerial Personnel of the Company has tendered his resignation from the services of the Company to pursue his professional interests outside the Mahindra group. The Company has today viz. Monday, 27 February 2023 accepted his resignation and Mr. Yogesh Patel will be relieved of his duties with effect from close of business hours of Friday, 10 March 2023. Detailed disclosure in this regard is attached.
Jul 2022
- 30 Jul · Management
  Re-appointment of Avani Davda as Independent Director of the company for a second term of five consecutive years commencing from 30 July 2022 to 29 July 2027 (both days inclusive). Detailed disclosure is attached.
- 30 Jul · Management
  Re-appointment of Deloitte Haskins & Sells LLP as Statutory Auditor of the company. Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Members of the Company have at the 15th Annual General Meeting of the Company, held on Friday, 29 July 2022 at 3:30 p.m. (IST) through audio and video conferencing, approved with requisite majority re-appointment of Deloitte Haskins & Sells LLP as the Statutory Auditors of the Company for a second term of five consecutive years commencing from the conclusion of the 15th Annual General Meeting on 29 July 2022 until the conclusion of the 20th Annual General Meeting of the Company to be held in the year 2027.Detailed disclosure is attached.
Apr 2022
- 26 Apr · Management
  Appointment of Mr Ameet Hariani as Additional (Independent) Director of the company w.e.f. 01-May-2022 for a term of 5 consecutive years upto 30 April 2027Detailed disclosure in this regard is attached
Jul 2021
- 28 Jul · Management
  Change in Director(s) of the company.
Apr 2021
- 29 Apr · Management
  Change in Director(s) of the company.
Mar 2021
- 8 Mar · Management
  Change in Director(s) of the company.
Jan 2021
- 29 Jan · Management
  Change in Director(s) of the company.
Sep 2020
- 3 Sep · Management
  Change in Director(s) of the company.Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that basis the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Mahindra Logistics Limited ( the Company ) has today viz. 3 September 2020 approved the appointment of Mr. Naveen Raju (DIN: 07653394) as an Additional and Non-Executive (Non-Independent) Director on the Board of the Company with effect from 3 September 2020. Other details with respect to appointment of Mr. Naveen Raju as required under Regulation 30(6) read with Schedule III Part A Para A(7) of the Listing Regulations and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 are attached herewith.This intimation is also being uploaded on the Company s website https://www.mahindralogistics.com Kindly take the same on record and acknowledge receipt.
Jul 2020
- 31 Jul · Management
  Change in Director(s) of the company.Please find enclosed the detailed disclosure for appointment of Ms. Malvika Sinha as Independent Director.
Jun 2020
- 17 Jun · Management
  Change in Director(s) of the company.Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that basis the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Mahindra Logistics Limited ( the Company ) has today viz. 17 June 2020 proposed to the Members of the Company, appointment of Ms. Malvika Sinha (DIN: 08373142) as Non-Executive Independent Director on the Board of the Company, to hold office for a term of 5 (five) consecutive years commencing from 30 July 2020 to 29 July 2025. The Company would be seeking approval of the Members for the aforesaid appointment at the ensuing 13th AGM of the Company to be held on Thursday, 30 July 2020 through video conferencing / any other audio visual means.Detailed Disclosure in this regard is attached. Kindly take the same on record and acknowledge receipt.
Mar 2020
- 24 Mar · Management
  Change in Director(s) of the company.Pursuant to Reg 30(6) read with Sch III and other applicable provisions of the Listing Regulations, we hereby inform you that further to the Leadership changes at Mahindra & Mahindra Ltd., Holding Company of the Company, the Board of Directors of the Company has, at its meeting held through video conferencing today,viz.24 Mar 2020 noted and approved the following:1.Resignation of Mr. Zhooben Bhiwandiwala, as Non-Executive Director and Chairman of the Board of the Company w.e.f. close of business hours of 24 Mar 2020 2.Appointment of Mr. V. S. Parthasarathy as Non-Executive Director and Chairman of the Board of the Company w.e.f. 25 Mar 2020Other details with respect to the said change in directors of the Company as required under Regulation 30(6) read with Schedule III Part A Para A(7) of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 and Press Release being issued are attached herewith.Kindly take the same on record and acknowledge receipt.

Mahindra Logistics board and management

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