Patel Integrated Logistics has informed that Board of Director of the company have to today, 24th October, 2024 by way of circular resolution approved the appointment of Kannan Rajarathnam (DIN: 10697659) as a director in the category of Additional Non-Executive Independent Director of the company and Farukh Soli Wadia (DIN: 00097162) as a Director in the Category of Additional Non-Executive Non-Independent Director of the company with effect from 24th October, 2024 subject to the shareholder's approval in compliance with regulation 17(1C) of SEBI Listing Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
