Patel Integrated Logistics Ltd — Board/Management Information 2021

Feb 12, 2021

PILL: SEC: NBA: 20-21/65 12" February, 2021 ma

THE SYMBOL OF TRUST INTEGRATED LOGISTICS LTD.

To To BSE Ltd. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort Bandra-Kurla Complex, Mumbai — 400 001. Bandra (East), SCRIP CODE: 526381 Mumbai — 400 051. PATINTLOG

Dear Sir/ Madam,

Sub.: Disclosure of information under Regulation 30 of SEBI LODR Regulation 2015 Ref: Outcome of Board Meeting and change in Directors

The Board of Directors at its meeting held on 12" F ebruary, 2021 inter alia,

• 1. On the recommendation of the Nomination and Remuneration Committee, Mr. Hari Nair (DIN: 02362137) is appointed as the Managing Director of the Company, subject to the approval of shareholders in the next general meeti ng.
• 1. The Board of Directors of the Company have on 11" February,2021 by way of a circular resolution approved the appointment of Ms Jasmin Lalla (DIN: 00074858) as Additional Director in the category of Executive Director of the Company with effect from 11th February,2021 subject to the approval of shareholders in the next general meeting.
• 1. The Board of Directors of the Company have on 11" February,2021 by way of a circular resolution approved the appointment of Ms Nishqa Pillai (DIN: 09062780) as Additional Director in the category of | Non Executive Non Independent Director of the Company with effect from 11" February,2021 subject to the approval of shareholders in the next general meeting.
• 1. Re-constitution of Nomination Remuneration Committee, CSR Committee, Stakeholders relationship | Committee and Share transfer Committee due to resignation of Mr. Syed K.Husain and cessation of Mr. | Vilas Unavane.

The Board Meeting commenced at 12.00 noon and concluded at 3.00 p.m

The disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with appointments of the above mentioned Directors is given in the attached Annexure A.

Please take the same into your records and do the needful

Thanking You,

Yours Faithfully, For PATEL INTEGRATED LOGISTICS LIMITED

f (SWETA PAREKH) COMPANY SECRETARY C.c. to: The Calcutta Stock Exchange Ltd

: Registered office I : Patel House 48, Gazdar Bandh, North Avenue Road, Santacruz (West), Mumbai, Maharastra, India - 400 054: Tel: (+91) 022 26050021 / 26421218 Website: www.patel-india.com CIN: L71110MH1962PLC012396

Annexure A

Disclosure pursuant to Regulation 30 of SEBI Regulations, 2015 is given hereunder: (Listing Obligations and Disclosure Requirements)

1. Appointment of Mr. Hari Nair as Additional Executive Director designated as Managing Director:

THE SYMBOL OF TRUST		INTEGRATED LOGISTICS LTD.Annexure A
1.	DisclosurepursuanttoRegulation30ofSEBIRegulations, 2015 is given hereunder:	(ListingObligationsandDisclosureRequirements)
[ Sr.N	Appointment of Mr. Hari Nair as Additional Executive Director designated as ManagParticulars	ing Director:Details
i)	ReasonforChangeviz.appointment,resignation, removal, death or otherwise.	Mr. Hari Nair is appointed as the ManagingDirectortofillcasualvacancydueresignationofformerWhole-timeDirectorMr. Syed K. Husain
	Dateofappointment/cessation(as applicable) and term of appointment	Mr. Hari Nair has been appointed today w.e.f,12" February, 2021 as Managing Director fora period of (one) year from 12" February,2021subject to the approval of shareholders
		in the next general meeting.
oo	Brief Profile	Hari Venugopal Nair, aged 53 years, is theAdditional(Executive)DirectorofourCompany. He holds a bachelor's degree in arts(economics) from University of Bombay. Hehasanexperienceofover18yearsinmarketing,salesandbusinessmanagementand has been associated with our Companysince2002.HewasappointedastheAdditional(Executive)DirectorofourCompanyinthemeetingof theBoardof

i i i India - 400 054. Registered office : Patel House 48, Gazdar Bandh, North Avenue Road, Santacruz (West), Mumbai, Maharastra, 9 Tel: (+91) 022 26050021 / 26421218 Website: www.patel-india.com CIN: L71110MH1962PLC012396

		aN
THE SYMBOL OF TRUST		INTEGRATED LOGISTICS LTD.
0	Sr.N ParticularsReasonChangefor	Details
l.	appointment, Ms.viz.resignation, removal, death or otherwise.	JasminLalla appointedAdditionalasExecutive Director
2.	Date of appointment/ cessation (as applicable) Ms. Jasmin Lalla has been appointed on 11" and term of appointment	February,2021AdditionalExecutiveasDirector by way of circular resolution subjectto the approvalof shareholdersin the nextgeneral meeting.
3:	Brief Profile	Ms. Jasmin Lalla is a Masters of Commerce.(M.com) from University of Bombay aged 50yearsandhasmorethanTwodecadeofexperience in the field of administration, sales,
		operationsandcorporateservicesandhasbeenassociatedwithourCompanysince2001.
	Disclosure of Relationships between Directors	NIL
	Appointment of Ms. Nishqa Pillai as Additional Non Executive Non Independent Director:
	Sr.N Particulars	Details
4,3.oOi	ReasonChangeappointment, Ms.forviz.resignation, removal, death or otherwise.	Nishqa Pillaiappointedas AdditionalExecutive Director
2.	Date of appointment/ cessationapplicable) and term of appointment	(as Ms. Nishga Pillai has been appointed on 11"February, 2021as Additional Non ExecutiveNon Independent Director by way of circularapprovalresolutionsubjecttheoftoshareholders in the next general meeting.

2. Appointment of Ms. Jasmin Lalla as Additional Executive Director:

3. Appointment of Ms. Nishqa Pillai as Additional Non Executive Non Independent Director:

2.	and term of appointment	Date of appointment/ cessation (as applicable) Ms. Jasmin Lalla has been appointed on 11" February,2021AdditionalExecutiveasDirector by way of circular resolution subjectto the approvalof shareholdersin the nextgeneral meeting.
3:	Brief Profile	Ms. Jasmin Lalla is a Masters of Commerce.(M.com) from University of Bombay aged 50yearsandhasmorethanTwodecadeofexperience in the field of administration, sales,operationsandcorporateservicesandhasbeenassociatedwithourCompanysince2001.
4,	Disclosure of Relationships between Directors	NIL
	Appointment of Ms. Nishqa Pillai as Additional Non Executive Non Independent Director:
	Sr.N Particulars	Details
oOi	ReasonChangeappointment, Ms.forviz.resignation, removal, death or otherwise.	Nishqa Pillaiappointedas AdditionalExecutive Director
	Date of appointment/ cessationapplicable) and term of appointment	(as Ms. Nishga Pillai has been appointed on 11"February, 2021as Additional Non ExecutiveNon Independent Director by way of circularapprovalresolutionsubjecttheoftoshareholders in the next general meeting.
3.2.3;	Brief Profile	Ms. Ms. Nishqa Pillai is a Bachelor of DesignfromDesign,andInstituteArtSrishtiofBengaluru aged 25 years and has more than 3of experienceof graphicyearsin thefielddesigning.

Registered i office i : Patel House 48, Gazdar Bandh, North Avenue Road, Santacruz (West), Mumbai, i Maharastra, India - 400 054). 7 Tel: (+91) 022 26050021 / 26421218 Website: www.patel-india.com CIN: L71110MH1962PLC012396