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Patel Integrated Logistics Ltd — Board/Management Information 2022
Dec 20, 2022
63648_rns_2022-12-20_0efc9a26-29c8-4036-bec8-dfd96adbf651.pdf
Board/Management Information
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PILL: SEC: NBA: 22-23/52
20[th] December, 2022
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
Sub.: Disclosure of information under Regulation 30 of SEBI LODR Regulation 2015
Dear Sir/Madam,
On the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Avinash Paul Raj, a member of Institute of Company Secretaries of India having membership no. A21483 as new Company secretary and Compliance Officer w.e.f. 30[th] December, 2022 pursuant to Section 203 of Companies Act, 2013 and Regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board Meeting commenced at 12.30 p.m. and concluded at 1.00 p.m.
The disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with appointment of Mr. Avinash Paul Raj as Company Secretary is given in the attached Annexure A .
Kindly take the document on record
Yours’ faithfully, For PATEL INTEGRATED LOGISTICS LIMITED
SWETA PANKAJ PAREKH Digitally signed by SWETA PANKAJ PAREKH DN: c=IN, postalCode=400086, st=MAHARASHTRA, street=9 1 VAIBHAV APARTMENT SAGANI ESTATE IBS ROAD GHATKOPAR WEST, l=MUMBAI, o=Personal, serialNumber=3f898c06cf7cd190deaac74d1b1edd55c81f20f250adad900f5e4f3a896cdc28, pseudonym=7a1589b5a8034f94afcfe9ba41ed8b17, 2.5.4.20=eb815d68e1bffca8577025f5b62132d9c9a3ed65751145ff2f16e468cbd60d35, email=[email protected], cn=SWETA PANKAJ PAREKH Date: 2022.12.20 13:04:07 +05'30'
(SWETA PAREKH) COMPANY SECRETARY
CC with enclosures to:
The Calcutta Stock Exchange Ltd.
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Annexure A .
Details as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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----- Start of picture text ----- Sr. Particulars DetailsNo1. Reason for Change viz. appointment, resignation, Appointment.removal, death or otherwise.2. Date of appointment & term of appointment 30.12.20223. Brief Profile Mr. Avinash Paul Raj is a member of Instituteof Company Secretaries of India havingmembership no. A21483 and havingexperience in handling Secretarial matters.4. Disclosure of Relationships between Directors Nil----- End of picture text -----
For PATEL INTEGRATED LOGISTICS LIMITED
SWETA PANKAJ PAREKH Digitally signed by SWETA PANKAJ PAREKH DN: c=IN, postalCode=400086, st=MAHARASHTRA, street=9 1 VAIBHAV APARTMENT SAGANI ESTATE IBS ROAD GHATKOPAR WEST, l=MUMBAI, o=Personal, serialNumber=3f898c06cf7cd190deaac74d1b1edd55c81f20f250adad900f5e4f3a896cdc28, pseudonym=7a1589b5a8034f94afcfe9ba41ed8b17, 2.5.4.20=eb815d68e1bffca8577025f5b62132d9c9a3ed65751145ff2f16e468cbd60d35, email=[email protected], cn=SWETA PANKAJ PAREKH Date: 2022.12.20 13:04:44 +05'30'
(SWETA PAREKH) COMPANY SECRETARY
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