Our Company was originally formed and registered on August 24 2007 as a private limited Company in the name and style of “M/s Kaushalya Buildcon Private Limited” (CIN: U45400DL2007PLC167397) Further the name of our Company was changed from M/s Kaushalya Buildcon Private Limited to M/s Kaushalya Logistics Private Limited with effect from August 16 2016 and a new Certificate of Incorporation in the new name was received from the ROC. Subsequently pursuant to Special Resolution passed by the Shareholders at the Extra Ordinary General Meeting held on March 15 2023 our Company was converted into a Public Limited Company and consequently the name of our Company was changed from “M/s Kaushalya Logistics Private Limited” to “M/s Kaushalya Logistics Limited” vide a fresh Certificate of Incorporation dated May 01 2023 issued by the Registrar of Companies Delhi bearing CIN U45400DL2007PLC167397.
| Name | Position |
|---|---|
| Mr. Uddhav Poddar | Chairman & Managing Director |
| Mr. Ram Gopal Choudhary | Non Exe.Non Ind.Director |
| Ms. Sunira Chamaria | Non Executive Director |
| Ms. Uma Verma | Non Exe.Non Ind.Director |
| Mr. Rajendra Prasad Mahipal | Non Exe. & Ind. Director |