Patel Integrated Logistics Ltd — Board/Management Information 2024

Oct 25, 2024

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PILL: SEC: APR: 24-25/77 25[th] 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: Intimation under Regulation 30 of SEBI Listing Regulations:

Sub: Appointment of Non-Executive Directors

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

AVINASH Digitally signed by AVINASH PAULRAJ PAULRAJ Date: 2024.10.25 12:15:57 +05'30'

AVINASH PAUL RAJ COMPANY SECRETARY

CC to:

The Calcutta Stock Exchange Ltd.

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Annexure

	Mr. Kannan Rajaratnam (DIN: 10697659)	Mr. Farukh Soli Wadia (DIN: 00097162)
Age	62 Years	60Years
Qualification	Mr. Kannan is a Management Graduate from Madurai Kamaraj University and was doing his fellow programme in IIM Ahmedabad in the Finance and Accounts Area and completed one yearofthe programme.	B. Com
Experience (including expertise in specific functional area) / Brief Resume	Mr. R Kannan is an expert in Finance and Strategy with more than 39 years’ experiencein Corporate Finance, Fund Raising, Treasury Management, Strategy Formulation/Implementation, Organisation Restructuring, Corporate Performance Management/Monitoring, Business Development and Mergers/Acquisitions. In his last role he was heading the Corporate Performance Monitoring and Research Function at the Group level in Hinduja Group dealing in aspects relating to Planning, Budgeting, Performance Monitoring (of more than 20 companies in the group), Business Development M&A and Global Economic and Industry Research. He is/was a member of Expert Committees in Assocham/ FICCI/CII/ Bombay Chamber of Commerce and Industry and Indian Merchant's Chamber on Committees relating to Private Equity, Industry, Economy, Banking, Transportation, Logistics, Environment, and was MemberofNational Task force	Has more than Three decades of rich and varied experience in the fields of automobile dealership, couriers, Management Consultancy and Finance

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	on Artificial Intelligence of CII, etc. At present he is a Corporate and Economic Advisor providing advice to Government, Private Sector including MSMEs and Startups and a Member of Board of Directors. In May 2024, Passed the qualifying exam for Independent Directors.
Terms and Conditions of Appointment	The Management of the company has proposed to appoint him as Non-Executive Independent Director on the board of Company.	He was Independent Director on Board. His tenure as Independent Director has come to an end on 20thAugust, 2024. The Management of the company has proposed to reappoint him as Non-Executive Non-Independent Director on the board of Company.
Remuneration last drawn (including sitting fees, if any)	NIL	He had received Sitting fees of Rs. 25,000 for attending Board Meeting dated 1stAugust, 2024 and Sitting fees of Rs. 20,000 for Attending Audit Committee Meeting dated 01stAugust, 2024 as Independent Director. (Subject to TDS Deduction)
Remuneration proposed to be paid	He shall be paid remuneration by way of fee for attending meetings of the Board or Committees thereof or for any other meetings as may be decided by the Board, reimbursement of expenses for participating in the Board and other meetings and profit related commission within the limits stipulated under Section 197 of the Companies Act, 2013.	He shall be paid remuneration by way of fee for attending meetings of the Board or Committees thereof or for any other meetings as may be decided by the Board, reimbursement of expenses for participating in the Board and other meetings and profit related commission within the limits stipulated under Section 197 of the Companies Act, 2013.
Date of first appointment on the Board	NA	06thMay, 1998
No. of shares held in the Company either by self or as a beneficial owner.	NIL	NIL
Relationship with other Directors / Key Managerial Personnel	Not related to any Director / Key Managerial Personnel of the Company.	Not related to any Director / Key Managerial Personnel of the Company.

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Number of meetings of the Board attended during the financial year(2024-25)	NIL	3 (Three)
Directorship held in **other Listed companies. **	NIL	NIL
Membership / Chairmanship of Committees of other Boards Notice	NIL	NIL
Listed entities from which the Director has resigned in the past three years	NIL	NIL

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