Our Board constituted Audit Committee pursuant to a resolution dated December 06,, 2024 which was in accordance with Section 177 of the Companies Act, 2013.
The Audit Committee comprises of:
Non -Executive Independent Director
Chairman
Non -Executive Independent Director
Member
Whole Time Director
Member
Our Board has constituted the Stakeholders’ Relationship Committee vide Resolution dated December 06, 2024 pursuant to section 178 of the Companies Act, 2013.
The Stakeholders’ Relationship Committee comprises of:
Non -Executive Independent Director
Chairman
Managing Director
Member
Chairman & Whole Time Director
Member
Non -Executive Independent Director
Chairman
Non- Executive Independent Director
Member
Non- Executive Independent Director
Member
Non- Executive Director
Chairman
Managing Director
Member
Non- Executive Independent Director
Member
BLUE WATER LOGISTICS LIMITED
(Formerly known as Blue Water Logistics Private Limited)
CIN No: L63030TG2022PLC165815
H NO.8-2-270/B/1/2, Block-3, 4th Floor Uptown Banjara, Road No.3, Banjara Hills, Hyderabad, Telangana, India, 500034
