Yatayat Corporation India Limited

Board of Directors

Mr. Shreyan Aggarwal

Mr. Shreyan Aggarwal

Chairman & Managing Director - Transforming Vision into Sustainable Growth & Lasting Value

Mr. Shreyan Aggarwal, Chairman and Managing Director of Yatayat Corporation India Ltd (YCIL), is a visionary business leader who has transformed the organization into one of India’s most dynamic and forward-looking logistics enterprises. A distinguished Chartered Accountant (Rank Holder) and M.Com graduate from Gujarat University, Mr. Aggarwal exemplifies strategic foresight, financial discipline, and entrepreneurial excellence in every facet of leadership. Under his guidance, YCIL has evolved from a regional logistics player into a diversified and technology-driven national enterprise offering comprehensive transport, freight, and mobility solutions. His strategic focus on scalability, process excellence, and innovation has enabled the company to build a strong and resilient operational network across India. Mr. Aggarwal’s leadership is marked by a relentless pursuit of efficiency, governance, and customer centricity. He has been instrumental in implementing advanced ERP systems, digital fleet management, and analytics-led decision frameworks that have strengthened YCIL’s operational agility and service reliability. His forward-thinking approach has also accelerated the company’s adoption of emerging technologies, ensuring its continued competitiveness in an evolving logistics landscape. A firm believer in sustainable business growth, Mr. Aggarwal emphasizes the balance between profitability, social responsibility, and environmental stewardship. His leadership philosophy integrates ethical governance with innovation and long-term stakeholder value creation positioning Yatayat Corporation India Ltd as a trusted, transparent, and performance-driven organization. Under his stewardship, YCIL continues to expand its footprint through strategic partnerships, infrastructure development, and customer-driven solutions. The company’s extensive network of branches, transport assets, and digitalized systems ensures seamless connectivity, optimized logistics operations, and exceptional service delivery across India. Mr. Aggarwal’s vision for Yatayat Corporation is rooted in building a future-ready enterprise one that combines innovation, integrity, and operational excellence to redefine India’s logistics ecosystem. His commitment to transforming vision into sustainable growth and lasting value continues to inspire the company’s journey toward leadership and excellence in the logistics sector.

Mrs. Meena Aggarwal

Mrs. Meena Aggarwal

Director – Empowering People, Strengthening Values, and Building Sustainable Communities

Mrs. Meena Aggarwal, Director of Yatayat Corporation India Ltd (YCIL), plays an integral role in guiding the company’s administrative, cultural, and social governance frameworks. A strategic and values-driven leader, she combines operational insight with a strong commitment to ethical business practices, employee empowerment, and community development elements that form the cornerstone of Yatayat’s sustainable growth philosophy. With a holistic understanding of corporate management, Mrs. Aggarwal has been instrumental in establishing robust administrative systems that ensure organizational efficiency, compliance, and accountability. Her leadership has strengthened YCIL’s internal governance structure and operational resilience, creating a foundation that supports scalable growth and investor confidence. In addition to her operational leadership, Mrs. Aggarwal drives Yatayat Corporation’s Corporate Social Responsibility (CSR) and sustainability agenda. Under her stewardship, the company has designed and executed impactful programs that seamlessly align Yatayat’s core values with its larger purpose of fostering social equity and environmental stewardship. Her initiatives embody a strategic integration of corporate growth with the Sustainable Development Goals (SDGs), enhancing Yatayat’s standing as a responsible, future-ready, and progressive enterprise committed to long-term value creation. Her emphasis on stakeholder engagement and transparent governance has enhanced the company’s relationships with clients, communities, and partners. By fostering trust and collaboration, Mrs. Aggarwal ensures that Yatayat’s growth is both inclusive and equitable, translating strategic vision into meaningful outcomes for all stakeholders. A key contributor to Yatayat’s long-term strategy, Mrs. Aggarwal continues to focus on human capital development, operational integrity, and sustainable value creation. Her leadership reinforces the organization’s commitment to building a people-first culture and a socially conscious business ecosystem positioning Yatayat Corporation India Ltd as a dependable, ethical, and future-ready logistics enterprise.

Mrs. Sonakshi Shreyan Aggarwal

Mrs. Sonakshi Shreyan Aggarwal

Director – Driving Talent, Governance, and Operational Excellence for Sustainable Growth

Mrs. Sonakshi Shreyan Aggarwal serves as Director of Yatayat Corporation India Ltd (YCIL), where she plays a pivotal role in advancing the company’s strategic vision through a strong focus on human capital, compliance, and organizational excellence. A forward-looking and performance-driven leader, she integrates people, processes, and governance to strengthen YCIL’s long-term growth and operational integrity. Her leadership philosophy centers on developing a culture of empowerment, accountability, and innovation. She has been instrumental in designing and implementing frameworks for talent management, leadership development, and employee engagement that align individual performance with the company’s strategic objectives. Through these initiatives, Mrs. Aggarwal ensures that Yatayat continues to attract, develop, and retain a high-caliber workforce capable of driving sustainable business results. With a deep commitment to ethical governance and transparent operations, she oversees the alignment of compliance structures and operational policies with industry best practices. Her strategic interventions have enhanced organizational agility, efficiency, and internal governance key attributes that reinforce investor confidence and institutional credibility. Mrs. Aggarwal’s emphasis on employee welfare and sustainability reflects Yatayat’s commitment to responsible business conduct. She has championed initiatives promoting workplace inclusivity, diversity, and environmental awareness, further strengthening the company’s position as an employer of choice in the logistics and transportation sector. Her contributions continue to elevate Yatayat Corporation India Ltd’s reputation as a values-driven and future-ready enterprise. By harmonizing strategic governance, operational excellence, and human development, Mrs. Sonakshi Shreyan Aggarwal embodies the company’s mission to deliver sustainable growth and long-term stakeholder value.

Mr. Anilkumar Saboo

Mr. Anilkumar Shrikrishna Saboo

Independent Director

Anilkumar Shrikrishna Saboo, aged 71 years, is the Non-Executive Independent Director of our Company. He has been associated with our Company since September 01, 2025. He has cleared MBA examination in year 1976, from University of Bihar, Muzaffarpur. He has more than 48 years of experience in Administration and Marketing in the textile industry. He is currently providing his expertise guidance for effective administration of our Company.

Mr. Heman Parikh

Mr. Heman Parikh

Independent Director

Heman Parikh, aged 36 years, is the Non-Executive Independent Director of our Company. He has been associated with our Company since September 01, 2025. He is a fellow member of Institute of Chartered Accountants of India and holds degree of CPA Australia and Bachelor degree of Commerce from Gujarat University. He has more than eight years of experience which consists of Practicing as Chartered Accountant.

Mr. Hetal Shah

Mr. Hetal J Shah

Independent Director

Hetal J Shah, aged 56 years, is the Non-Executive Independent Director of our Company and has been associated with us since September 01, 2025. He is a Fellow member of the Institute of Chartered Accountants of India. He also holds a bachelor's degree in commerce from Gujarat University and has been holding a Certificate of Practice since 2011. He has his Proprietorship firm under the name ‘Hetal J Shah & Co.’ with over 15 years of experience in the Accounting, Auditing and Taxation.