Ritco Logistics Limited’s Independent Directors Review Performance

Ritco Logistics Limited’s Independent Directors Review Performance

Ritco Logistics Limited’s Independent Directors Review Performance​

Ritco Logistics Limited announced the conclusion of a meeting of its Independent Directors on Thursday, March 26, 2026. The meeting, which began at 10:00 a.m. and concluded at 10:30 a.m., focused on assessing various aspects of the company’s leadership and governance.

During the meeting, the Independent Directors reviewed the performance of non-independent directors and the board of directors as a whole. They also assessed the performance of the chairperson, considering perspectives from executive and non-executive directors. A key area of focus was the evaluation of the quality, quantity, and timeliness of information provided to the board, ensuring its effectiveness in fulfilling its duties. The meeting was held in accordance with Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 read with Schedule IV of the Companies Act, 2013. Ritco Logistics Limited is listed on the National Stock Exchange (NSE Symbol: RITCO) and the Bombay Stock Exchange (BSE Scrip Code: 542383).

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