Patel Integrated Logistics Ltd — Board/Management Information 2021

Feb 12, 2021

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

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.
• 2) 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.
• 3) 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.
• 4) 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	Disclosure pursuant to Regulation 30 of SEBI Regulations, 2015 is given hereunder:	INTEGRATED LOGISTICS LTD. Annexure A (Listing Obligations and Disclosure Requirements)
1. [ Sr.N	Appointment of Mr. Hari Nair as Additional Executive Director designated as Manag Particulars	ing Director: Details
i)	Reason for Change viz. appointment, resignation, removal, death or otherwise.	Mr. Hari Nair is appointed as the Managing Director to fill casual vacancy due resignation of former Whole-time Director Mr. Syed K. Husain
	Date of appointment/ cessation (as applicable) and term of appointment	Mr. Hari Nair has been appointed today w.e.f, 12" February, 2021 as Managing Director for a period of (one) year from 12" February, 2021 subject to the approval of shareholders
		in the next general meeting.
oo	Brief Profile	Hari Venugopal Nair, aged 53 years, is the Additional (Executive) Director of our Company. He holds a bachelor's degree in arts (economics) from University of Bombay. He has an experience of over 18 years marketing, sales and business management and has been associated with our Company since 2002. He was appointed as the Additional (Executive) Director of our Company in the meeting of the Board Directors dated December 22, 2020.

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
		INTEGRATED LOGISTICS LTD.
THE SYMBOL OF TRUST
0	Sr.N Particulars Reason Change	Details
l.	appointment, Ms. for viz. resignation, removal, death or otherwise.	Jasmin Lalla appointed Additional as Executive Director
2.	Date of appointment/ cessation (as applicable) Ms. Jasmin Lalla has been appointed on 11" and term of appointment	February, 2021 Additional Executive as Director by way of circular resolution subject to the approval of shareholders in the next
		general meeting.
3:	Brief Profile	Ms. Jasmin Lalla is a Masters of Commerce. (M.com) from University of Bombay aged 50 years and has more than Two decade of experience in the field of administration, sales, operations and corporate services and has been associated with our Company since 2001.
	Disclosure of Relationships between Directors	NIL
	Appointment of Ms. Nishqa Pillai as Additional Non Executive Non Independent Director:
	Sr.N Particulars	Details
4, 3. oO i	Reason Change appointment, Ms. for viz. resignation, removal, death or otherwise.	Nishqa Pillai appointed as Additional Executive Director
2.	Date of appointment/ cessation applicable) and term of appointment	(as Ms. Nishga Pillai has been appointed on 11" February, 2021 as Additional Non Executive Non Independent Director by way of circular approval resolution subject the of to shareholders 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, 2021 Additional Executive as Director by way of circular resolution subject to the approval of shareholders in the next general meeting.
3:	Brief Profile	Ms. Jasmin Lalla is a Masters of Commerce. (M.com) from University of Bombay aged 50 years and has more than Two decade of experience in the field of administration, sales, operations and corporate services and has been associated with our Company since 2001.
4,	Disclosure of Relationships between Directors	NIL
	Appointment of Ms. Nishqa Pillai as Additional Non Executive Non Independent Director: Sr.N Particulars	Details
3. oO	Reason Change
i	appointment, Ms. for viz. resignation, removal, death or otherwise.	Nishqa Pillai appointed as Additional Executive Director
2.	Date of appointment/ cessation applicable) and term of appointment	(as Ms. Nishga Pillai has been appointed on 11" February, 2021 as Additional Non Executive Non Independent Director by way of circular approval resolution subject the of to shareholders in the next general meeting.
3;	Brief Profile	Ms. Ms. Nishqa Pillai is a Bachelor of Design from Design, and Institute Art Srishti of Bengaluru aged 25 years and has more than 3 of experience of graphic years in the field designing.

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