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Investor Presentaiton

BOARD OF DIRECTORS Mr. Shashi Kiran Shetty Chairman & Managing Director 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. Yasuyuki Tani Nominee Director Executive officer at KWE, Inc., Japan since 1992. Veteran international freight forwarding and logistics familiar with experience of more than 17+ years. 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. Dinesh Kumar Lal Independent Director Shipping industry veteran Mr. Masaru Kobayashi Nominee Director Considerable experience in warehousing and distribution management Ms. 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 Mr. Nilesh Vikamsey Independent Director Ex-President of ICAI (2017- 18) & ex-Chairman of Federal Bank Ms. Cynthia D'Souza Independent Director Acclaimed Business Strategy and HR & OB transformation expert Investor Presentation Ms. Aarthi Shetty Non-Independent Director A leader with strong focus on sustainability and highly regarded for contributions beyond business. Mr. Dinesh Kumar Lal Independent Director Shipping industry veteran. 21 221
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