Patel Integrated Logistics Ltd — Board/Management Information 2024

Oct 31, 2024

==> picture [452 x 86] intentionally omitted <==

PILL: SEC: APR: 24-25/84 31[st] October, 2024

To BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400 001.

SCRIP CODE: 526381

To National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051.

NSE SYMBOL: PATINTLOG

Dear Sirs,

Ref: Revised Intimation under Regulation 30 of SEBI Listing Regulations:

Sub: Appointment of Non-Executive Directors

In line with intimation submitted by the company on Thursday, 24th October, 2024 regarding Appointment of Directors under Regulation 30 of SEBI(LODR) Regulations, 2015 we would like to submit revised intimation as follows.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company have today i.e. 24[th] October, 2024 by way of a circular resolution approved the appointment of

1. Mr. Kannan Rajarathnam (DIN: 10697659) as Director in the category of Additional NonExecutive Independent Director of the Company with effect from 24[th] October, 2024 subject to the Shareholders Approval by way of Special Resolution in compliance with Regulation 17(1C) of SEBI (LODR) Regulations, 2015.

2. Mr. Farukh Soli Wadia (DIN: 00097162) as Director in the category of Additional NonExecutive Non-Independent Director of the Company with effect from 24[th] October, 2024 subject to the Shareholders Approval by way of Ordinary Resolution in compliance with Regulation 17(1C) of SEBI (LODR) Regulations, 2015.

Kindly take the notice on record and acknowledge.

Yours’ faithfully, For PATEL INTEGRATED LOGISTICS LIMITED

Digitally signed AVINASH by AVINASH PAULRAJ PAULRAJ Date: 2024.10.31 13:23:01 +05'30'

AVINASH PAUL RAJ COMPANY SECRETARY

CC to:

The Calcutta Stock Exchange Ltd.

==> picture [452 x 52] intentionally omitted <==

==> picture [452 x 86] intentionally omitted <==

Annexure

A		nnexure
					atnam (DIN:Mr. Farukh Soli Wadia (DIN:00097162)
			Mr.106	Kannan Rajar97659)	atnam (DIN:	Mr. Farukh Soli Wadia (DIN:00097162)
		**Age **	62 Y	ears		60 Years
		ualification	Mr	Kannan is a	Manaement	B Com
			.GradUnivfll	uate from Maersity and w	gdurai Kamarajas doing his iIIM	.
			eoAhm	wprogramedabad in th	en e Finance and
			Accoyear	unts Area and ofthe progra	completed onemme.
	E	xperience (including	Mr.	R Kannan is	an expert in	Has more than Three decades of
	ef	xpertise in specificunctional area) / BriefResume	FinathanCorp	nce and Strat39 years’orate Finance	egy with moreexperience in, Fund Raising,	rich and varied experience in thefields of automobile dealership,couriers,Management
			TreaForOrga	sury Managemulation/Implnisation	ment, Strategyementation,Restructuring,	Consultancy and Finance
			CorpManBusi	orateagement/MonnessDevel	Performanceitoring,opmentand
			MerIn hi	gers/Acquisitis last role he w	ons.as heading the
			CorpMonFun	orateitoringanction at the	PerformancedResearchGroup level in
			HindrelatPerf	uja Group deaing to Planniormance Moni	ling in aspectsng, Budgeting,toring (of more
			thanBusiGlob	20 companiesness Developal Economic	in the group),ment M&A andand Industr
			ReseExpFIC	arch. He is/wert CommitteeICII Bb	yas a member ofs in Assocham/Chb f
			ComIndi	// ommerce andan Merchant's	y amer oIndustry andChamber on
			ComEqui	mittees relatty,Industr	ng to Privatey,Economy,
			BanLogiMem	ing, stics, Environber of Nationa	ransportation,ment, and wasl Task force on
			ArtifAt p	icial Intelligenresent he is a	ce of CII, etc.Corporate and
			Econadvi	omicAdvisce to Govern	orprovidingment,Private

==> picture [452 x 52] intentionally omitted <==

==> picture [452 x 86] intentionally omitted <==

	Sector including MSMEs andStartups and a Member of Boardof Directors. In May 2024, PassedthequalifyingexamforIndependent Directors.
Terms and Conditions ofAppointment	The Management of the companyhas proposed to appoint him asNon-ExecutiveIndependentDirectorontheboardofCompany.	He was Independent Director onBoard. His tenure as IndependentDirector has come to an end on20thAugust, 2024.The Management of the companyhas proposed to reappoint him asNon-Executive Non-IndependentDirectorontheboardofCompany.
Remuneration lastdrawn (including sittingfees, if any)	NIL	He had received Sitting fees of Rs.25,000forattendingBoardMeeting dated 1stAugust, 2024and Sitting fees of Rs. 20,000 forAttendingAuditCommitteeMeeting dated 01stAugust, 2024as Independent Director. (SubjecttoTDSDeduction)
Remuneration proposedto be paid	He shall be paid remuneration byway of fee for attending meetingsof the Board or Committeesthereof or for any other meetingsas may be decided by the Board,reimbursement of expenses forparticipating in the Board andother meetings and profit relatedcommission within the limitsstipulated under Section 197 ofthe Companies Act,2013.	He shall be paid remuneration byway of fee for attending meetingsof the Board or Committeesthereof or for any other meetingsas may be decided by the Board,reimbursement of expenses forparticipating in the Board andother meetings and profit relatedcommission within the limitsstipulated under Section 197 ofthe Companies Act,2013.
Date of firstappointment on theBoard	NA	06thMay, 1998
No. of shares held in theCompany either by selfor as a beneficial owner.	NIL	105
Relationship with otherDirectors / KeyManagerial Personnel	Not related to any Director / KeyManagerialPersonnel of the Company.	Not related to any Director / KeyManagerialPersonnel of the Company.
Affirmation that theDirector beingappointed is notdebarred from holdingthe office of director byvirtue of any SEBI order	To the best of our knowledge andinformation, we hereby affirmthat Mr. Kannan Rajaratnam(DIN: 10697659) is not debarredfrom holding the office of directorby virtue of any SEBI order or anyother such authority	To the best of our knowledge andinformation, we hereby affirmthat Mr. Farukh Soli Wadia (DIN:00097162) is not debarred fromholding the office of director byvirtue of any SEBI order or anyother such authority

==> picture [452 x 52] intentionally omitted <==

==> picture [452 x 86] intentionally omitted <==

or any other suchauthority
Number of meetings ofthe Board attendedduring the financialyear (2024-25)	NIL	3 (Three)
Directorship held inother Listed companies.	NIL	NIL
Membership /Chairmanship ofCommittees of otherBoards Notice	NIL	NIL
Listed entities fromwhich the Director hasresigned in the pastthreeyears	NIL	NIL

==> picture [452 x 52] intentionally omitted <==