Directorship & Full time positions in Body Corporate
Corporate Governance
Mr. Jatin Chokshi
Sr No.
Name of Body Corporate
Designation
1
Jhajjar Warehousing Private Limited
Managing Director
2
Madanahatti Logistics and Industrial Parks Private Limited
Director
3
Dankuni Industrial Parks Private Limited
Director
4
Hoskote Warehousing Private Limited
Director
5
Koproli Warehousing Private Limited
Director
6
Allcargo Global Limited (Formerly known as Allcargo Worldwide Limited)
Director
7
Allnet Financial Services Private Limited
Director
8
Blacksoil Capital Private Limited
Director
9
Talentos Warehousing & Industrial Parks Private Limited
Director
10
Hoskote Warehousing & Industrial Parks Private Limited
Director
11
Allcargo Logistics Park Private Limited
Director & Promoter
12
Transindia Real Estate Limited
Managing Director
13
Aladin Group Holding Ltd.
Director
14
Comptech Solutions Private Limited
Additional Non-Executive Director
15
Allcargo Inland Park Private Limited
Chief Financial Officer
Mr. Kaiwan Kalyaniwalla
Sr No.
Name of Body Corporate
Designation
1
Modern India Limited
Director
2
Allcargo Gati Limited (Formerly known as Gati Limited)
Director
3
Allcargo Logistics Limited
Director
4
Transindia Logistic Park Private Limited
Director & Promoter
5
Transindia Real Estate Limited
Director
6
Allcargo Terminals Limited
Director
7
Syncro Investments Private Limited
Independent Director
8
Bombay Metal and Alloys MFG Company Private Limited
Independent Director
9
Verifacts Services Private Limited
Director
10
Quantum Trustee Company Private Limited
Director
11
Iorn & Metal Traders Private Limited
Independent Director
12
Bombay Incorporated Law Society
Director
13
Sunbeam PTE Limited
Director
Mr. Ram Walase
Sr No.
Name of Body Corporate
Designation
1
Pirkon Warehousing Private Limited
Additional Director
2
Conserve Infratech Private Limited
Additional Director
3
Avvashya Inland Park Private Limited
Director
4
Avvashya Projects Private Limited
Director
5
Transindia Real Estate Limited
Whole Time Director & Chief Executive Officer
6
Transindia Freight Services Private Limited
Additional Director
Mr. Vinit Prabhugaonkar
Sr No.
Name of Body Corporate
Designation
1
Transindia Real Estate Limited
Independent Director
2
Koproli Warehousing Private Limited
Independent Director
3
AGL Warehousing Private Limited
Independent Director
4
HV Farms Private Limited
Director
5
WSB Real Estate Partners Private Limited
Director
6
Walton Street India Finance Private Limited
Director
7
WSB India Advisors Private Limited
(Formerly known as Walton Street India Investment Advisors Private Limited)
Director
8
Goldberg Industrial Parks Private Limited
Director
Mrs. Alka Arora Misra
Sr No.
Name of Body Corporate
Designation
1
Sarsan Enterprises Private Limited
Director
2
Pradan
Director
3
National Highways Logistics Management Ltd.
Director
4
ION Exchange (India) Limited
Independent Director
5
Transindia Real Estate Limited
Independent Director
Mr. Mohinder Pal Bansal
Sr No.
Name of Body Corporate
Designation
1
Transindia Real Estate Limited
Independent Director
2
Transindia Logistic Park Private Limited
Director & Promoter
3
Blacksoil Asset Management Private Limited
Director
4
Blacksoil Capital Private Limited
Director - WTD & Chairperson
5
Allcargo Inland Park Private Limited
Independent Director
6
WSB India Advisors Private Limited
(Formerly known as Walton Street India Investment Advisors Private Limited)
Director
7
WSB Real Estate Partners Private Limited
Director
8
Saralscf Technologies Private Limited
(Formerly known as Saraloan technologies private limited)
Director
Ms. Shloka Shetty
Sr No.
Name of Body Corporate
Designation
1
Transindia Real Estate Limited
Director
2
Marasandra Logistics and Industrial Parks Private Limited
Director
3
Jhajjar Warehousing Private Limited
Director
4
Allcargo Warehousing Management Private Limited
Director
5
Bhiwandi Multimodal Private Limited
Director
6
Dankuni Industrial Parks Private Limited
Director
7
Hoskote Warehousing Private Limited
Director
