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Page 1: About Allcargo Global Logistics Ltd

About Allcargo Global Logistics Ltd.OverviewAllcargo Global Logistics Ltd. is today a leading multinational company providing integrated logistics solutions.We offer specialized logistics services across Multimodal Transport Operations, Container Freight Station Operations and Project & Engineering Solutions. Benchmarked quality standards, standardized processes and operation excellence across all the services and facilities, have enabled us to emerge as the market leader in all these segments.Promoted by Mr. Shashi Kiran Shetty and managed by some of the most experienced professionals in the industry, Allcargo Global Logistics Ltd. has established steady growth, overcoming stiff competition and challenges to emerge as a pioneer in the global logistics industry. The company currently operates out of 140 own offices in 65 countries and gets supported by an even larger network of franchisee offices across the world.Allcargo Global Logistics Ltd. is today one of India's largest publicly owned logistics companies, listed on the Bombay Stock Exchange and The National Stock Exchange of India.This year, Allcargo Global Logistics Ltd. acquired two Hong Kong based companies engaged in Non Vessel Owning Common Carrier (NVOCC) business in China and other parts of the eastern region.With a consolidated turnover of over Rs. 2862 crores and market capitalization of over Rs. 2199 crores, Allcargo Global Logistics Ltd. has demonstrated superior performance and significant growth prospects in the past years, thereby attracting quality investors like The Blackstone Group – one of world's leading private equity firms which acquired a 14.99% stake in Allcargo Global Logistics Ltd.

Vision & MissionVision Statement"To be a global market leader in LCL and Project Logistics whilst achieving market leadership in CFS/ICD and Equipment Hiring Divisions in India, through excellence: in process management, safety and human capital. To expand in Emerging Areas of Supply Chain "Mission Statement"Provide Quality Enriched Logistics Solutions by proficiently using Innovative Methods and Advanced Technology through a Spirit of Partnership"

Company Milestones

Year Milestone

2010 Allcargo Global Logistics Ltd. embarks on an expansion drive of its Container Freight Station

Allcargo Global Logistics Ltd. Acquires two Hong Kong based companies engaged in Non Vessel Owning Common Carrier (NVOCC) business in China and other parts of eastern region.

Allcargo Global Logistics Ltd. has recently bought a company based in London called SHE Maritime just before the Hong Kong acquisitions

The company also won the 'Logistics Company of the year' and the 'Freight Forwarder of the year (Indian)' at the All- Maritime and Logistics Awards (MALA) 2010.

Allcargo Global Logistics Ltd. was ranked at No. 251 as per ET 500-2010 list, which is the most awaited list of India's leading 500 companies brought out by Economic Times

Allcargo Global Logistics Ltd. has been ranked at 2nd position in Logistics segment and at 290th position overall in the 'FORTUNE 500' companies in India by 'Fortune India'

2009 The first Allcargo Global Logistics Ltd. Inland Container Depot (ICD) was started at Pithampur.

Strategic Alliance with Hind Terminals to set-up and operate ICDs across India.

Allcargo Global Logistics Ltd. declared "Company of the year" in the logistics category at the NDTV Profit Business Leadership Awards 2009.

Allcargo Global Logistics Ltd. commences Third Party Logistics (3PL) Division.

Allcargo Global Logistics Ltd. entered into a joint venture agreement with Hind Terminals Pvt Ltd for managing and operating the ICD at Pithampur in Indore.

2008 Acquired the equipment rental business from TransIndia.

Brought in Blackstone Group as a private equity investor.

Entered into joint venture with Concor to set up ICD facility in Dadri.

Awarded "Logistics Company of the Year" by Indian Maritime Gateway.

2007 Commissioned New Container Freight Stations at Chennai & Mundra.

Awarded "Logistics Company of the Year" by Lloyds List.

2006 Converted into a Public Limited Company.

Increased the stake to 100% in Ecu Hold NV.

Commissioned 3rd phase of our CFS at Koproli near JNPT.

Acquired the freight forwarding arm of Thomas Cook, Hindustan Cargo.

2005 Acquired 38.8% stake in Ecu Hold NV with representation on the Board.

Commission of the 3rd Phase of our CFS at Koproli near JNPT.

Brought in New Vernon Private Equity Limited as a private equity investor.

2004 Commissioned the 2nd phase of our CFS at Koproli near JNPT.

Started Project Cargo Handling Business.

2003 Commissioned CFS at Koproli near JNPT.

Entered into a JV with Transworld Logistics & Shipping Services Inc.

2002 Awarded with "Best Consolidator" by Concor. Acquired 50% stake in ACM Lines (Pty) Ltd.

2001 Made strategic investments in ECU Lines, Mauritius and ECU Lines, Middle East (Dubai).

1998 Obtained MTO License from the Ministry of Shipping, Government of India.

1995 Formed association with ECU Line NV, Belgium to serve as their agents in Mumbai and New Delhi.

1994 Appointed as agents of ASIA Lines Ltd., as Mauritian Shipping Lines, and to work for them under the daily

Page 2: About Allcargo Global Logistics Ltd

supervision of general agents i.e. Sea Trade Shipping Services LLC, Dubai, UAE.

1993 Incorporated as a Private Limited company.

Ethics & Core ValuesWe abide by various international, national and local laws that are applicable to the functioning of our business. This helps us to maintain mechanisms to report unethical conduct and fosters a culture of honesty and accountability.As an Allcargo Global Logistics Ltd. employee, you will benefit professionally from our core values as they benefit our company and the group as a whole.

Trust

Integrity

Teamspirit

Leadership

Passion for Excellence

Respect for Individual

Transparency and Openness

Quick FactsRegistered Office: MumbaiAllcargo Global Logistics Ltd.Allcargo House (Diamond Square),5th Floor, CST Road,Kalina, Santacruz (E),Mumbai 400098.Global snapshotAllcargo Global Logistics Ltd. has global presence with operations spread over 65 countries covering more than 5000 port pairs.Number of EmployeesMore than 2500 employees in India (including contractual workers).Main Officers of the Company

Chairman and Managing Director Mr. Shashi Kiran Shetty

Executive Directors Mrs. Arathi Shetty & Mr. Adarsh Hegde

Non-Executive Directors Mr. Kaiwan KalyaniwallaMr. Keki ElaviaMr. Akhilesh GuptaMr. Satish GuptaMr. Mohinder Pal Bansal

Exchange ListingsIndia:NSE Code : ALLCARGOBSE Code : 532749(Figures unless otherwise specified, are in Million Rupees)

Sales 28,613.37

Profit Before Tax 2,239.11

Profit After Tax 1755.13

Cash Earning per share in Rs. (Basic) 12.86

Rate of dividend % p.a. 150%

Gross Block 13,870.62

Net Block 11,482.53

Total Borrowings 3,777.57

Share Capital 261.33

Reserves and surplus 11,538.51

Book Value per share (Rs.) 90.41

*(Figures as per Annual Report 2010)

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Our Quality PolicyTo be the preferred and trusted partner in providing logistics solutions leading to customer delight through:

Continual Improvement

Innovative Processes

Effective Review System

Customer Focused Employees

Container Freight Stations / Inland Container Depot

Customer Focus is the keyAllcargo Global Logistics Ltd. provides comprehensive multimodal transport solutions and operations management as an integral part of its logistics services.Today, we are one of the largest operators in the country with world-class Container Freight Services (CFS) facilities in Jawaharlal Nehru Port Trust (JNPT), Chennai, Mundra and Indore. We cater to the hinterland of North India through our Inland Container Depot (ICD) at Kheda, Pithampur in Madhya Pradesh.With a proven track record of high service deliverables, the Allcargo Global Logistics Ltd's service standards are benchmarked against international facilities.To cater to the rapidly increasing EXIM trade, we are all set to start similar export and import facilities in Dadri, Hyderabad, Nagpur, Bangalore and other locations too.

Complete range of services - under one roof!Allcargo Global Logistics Ltd. is today a leader in the CFS/ ICD operations arena. Our complete service package offering is a commitment to satisfy our clients. All our facilities are 100% pilferage-free, safe and secure zones, and our service standards are a benchmark in the industry.

Our FacilitiesReaching out far and wide…Envisaging the need for more port-related infrastructure, Allcargo Global Logistics Ltd. has invested in its own CFS/ ICDs with world-class facilities. Today, we are one of the largest operators in the country with three CFSs operational in Mumbai, Chennai & Mundra and one ICD facility in Indore.

NVOCC

Complete NVOCC solutionsAllcargo Global Logistics Ltd. is a pioneer in the NVOCC business in India. We offer consolidated service packages like LCL, FCL, stuffing and sailing - that support cargo consolidation.We actively liaise with shipping lines, port agents, local carriers and others for movement of your shipments and air cargo, taking on the responsibility of safe and time-bound deliveries as well as issuing bills of lading.We are backed by a strong domestic network of 16 offices and 17 franchisees, and have a wide international network of 140 owned offices (ECU Line) and 198 agents and franchisees in 65 countries. We are experienced and equipped to guide you through the complexities of global shipping.Our major strengths are our Direct, Multicity Consolidation Services and our strong IT Systems. With this capability, we are able to offer a single-source supply chain solution to and from any point in the world, keeping you informed of your shipment status at every step of the way.

Our ServicesDoor-to-door and personalizedAllcargo Global Logistics Ltd. Limited is today the second largest NVOCC player in the world, with a strong presence in niche markets like Eastern Europe / CIS and transshipment hubs in Antwerp, Singapore, Hong Kong & Dubai – one in each continent. We also offer the highest number of regular direct consolidation services from Delhi, Mumbai, Chennai, Tuticorin and Cochin.

Ship Owning & CharterOverviewReaching wider - for greater flexibility…Ship Owning & Charter has been a strategic leap for Allcargo Global Logistics Ltd. Our active sale and purchase policy helps us meet the increasing need for modern and versatile vessels in moving dry bulk. We now offer a wide range of ship owning and charter services such as

Chartering, Vessel Operation & Ship Owning

Barging, Inland Waterways & Coastal Service

Port Development

Our proactive ship owning and charter strategy ensures that we always have the right vessels available to match the particular needs of our customers.

3PL & WarehousingOverviewAdding to the value chain…Customer-focus is the key at Allcargo Global Logistics Ltd. Accordingly our range of services include a network of warehouses and Third Party Logistics (3PL) services across the country. Our strategically located Warehousing and Distribution facilities help you gain complete control over your Inventory.Our warehouses bear the 'Allcargo Global Logistics Ltd.' hallmark of Quality and Performance benchmarks delivered through:

State-of-the-art design

Top-in-class equipment

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Trained professionals at various levels

All our cargo warehouses are PEB (Pre Engineered Building) structures with scientific racking systems offering value-added services such as packaging, labeling, segregation etc., as per customer requirements.We also offer the full range of services including Warehousing and contract Warehousing, Order fulfillment, distribution and warehousing management and extensive value added services, all delivered through a strong IT Backbone.Our domain expertise spans across five core verticals which are:

Automotive

Chemicals

Electronics

Healthcare

Industrial

Our commitment to provide the highest level of service and our expertise acquired from a deep understanding of the business, are our major strengths. These factors have helped us emerge as a preferred and trusted partner in third party logistics, providing Integrated Logistics Solutions.