Pooja Logistics MD and chairman

NSE: POOJALOGISTransport Services

Pooja Logistics Limited · Face value ₹10 · Listed Sep 2026 · Issue price ₹115
Last close ₹102.45down ₹13.15 (11.38%)

Share price at the NSE close on 30 Oct 2026. Previous close ₹115.60.

30 Oct: open ₹110.05, high ₹111.00, low ₹100.65

Range of traded prices from listing on 30 Sep 2026 to 30 Oct 2026
₹100.65Low, 30 Oct 2026₹138.50High, 15 Oct 2026
Market cap
₹146 Cr
P/E
First results duelisted 30 Sep 2026
P/B
First results duelisted 30 Sep 2026
Dividend yield
Nonesince listing in Sep 2026
Volume, NSE
73,20078.7% delivered

Pooja Logistics' chairperson and managing director is DEEPAK KHANNA, as filed for the quarter to Sep 2026.

Pooja Logistics board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorDEEPAK KHANNA
  • Company Secretary and Compliance OfficerASHISH BISHT

5 directors2 independent2 executive1 non-executive

  • DEEPAK KHANNA · Chairperson and managing directorExecutive · joined Dec 2011 · 1 listed board
  • ANU KHANNAExecutive · joined Jun 2025 · 1 listed board
  • LAKSHAY DUANon-executive · joined Jul 2024 · 1 listed board · 1 committee seat
  • GARIMA SETHIndependent · joined Mar 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • PRAKASH CHANDRA TAMTAIndependent · joined Jan 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.

  • Audit Committee

    Chair PRAKASH CHANDRA TAMTA

    GARIMA SETH, LAKSHAY DUA

    No meeting listed in the filing.

  • Nomination and remuneration committee

    Chair GARIMA SETH

    PRAKASH CHANDRA TAMTA, LAKSHAY DUA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair GARIMA SETH

    PRAKASH CHANDRA TAMTA, LAKSHAY DUA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeOffice of the Commissioner, CGST Audit-I, New DelhiSince 27 Mar 2026
    The matter is pending before the competent authority and appeal has been filed on the said matter
  • Tax disputeIncome Tax Authority (Direct Tax)Since 27 Feb 2026
    The reply filed disagreeing with the demand via online portal; no further hearing date received; the matter is pending.

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
00Sep 26

Open at the quarter's end

0Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.