Project Avvashya - Redefining Gati

Board Members Mr. Shashi Kiran Shetty Chairman A first-generation entrepreneur, visionary leader and turnaround specialist leading Allcargo to next generation of growth GATI Ingenuity in Motion an allcargo company GATI Mr. Adarsh Hegde Managing Director Seasoned Logistics professional acclaimed for leading teams in achieving exponential business growth and enhancing customer experience GATI KWE Ingenuity in Motion an allcargo company Mr. Yasuhiro Kaneda Nominee Director Managing Director of KWE South & Southeast Asia with extensive experience in the logistics industry Mr. P N Shukla Independent Director Railway Logistics Subject matter expert Mr. Masaru Kobayashi Nominee Director, Considerable experience in warehousing and distribution management Mr. Bala Aghoramurthy Deputy Managing Director, Logistics expert with extensive experience in Operations & Quality management Mr. Nilesh Vikamsey Independent Director Ex-President of ICAI (2017-18) & ex- Chairman of Federal Bank Mr. Kaiwan Kalyaniwalla Non-Executive Director Legal doyen with extensive experience in Corporate, Commercial & Tax law Mr. Sheela Bhide Independent Director IAS officer acclaimed for heading & executing several critical Gol projects Mr. Vibhu Prakash Annaswamy Nominee Director Accomplished Supply Chain Management professional with experience across the world Ms. Cynthia D'Souza Independent Director Acclaimed Business Strategy and HR & OB transformation expert Mr. Dinesh Kumar Lal Independent Director Shipping industry veteran and Director at AP Moeller-Maersk and Gujarat Pipavav Port Ltd. Mr. Nilesh Vikamsey Independent Director Ex-President of ICAI (2017- 18) & ex-Chairman of Federal Bank Mr. R. Ramachandran Independent Director Ex-Chairman of Andhra Bank (2010 - 2012) and Ex-Whole time Director of Syndicate Bank (Dec '08 to Sept'10) Spearheading Risk Governance & Internal Audit Strengthening Tax Governance Focus on Systems & Processes

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