PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Change in Directorate
On the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Ramakant Kadam as an Additional Director (Non Executive and Independent) w.e.f.30th June , 2020 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the next Annual General Meeting of the Company. Mr. Ramakant Kadam's appointment as Independent Director is subject to approval of shareholders and the term of office shall be decided by the shareholders at the next Annual General Meeting.30-06-2020