Patel Integrated Logistics Limited informed that, Mr. Ramakant Kadam (DIN: 03575629) has completed his term as an Independent Director on 29th June, 2024 and consequently ceased to be the Independent Director of the Company with effect from closure of business hours on 29th June, 2024. The Board of Directors and the Management of the Company place on record their deep appreciation for the contributions made by Mr. Ramakant Kadam during her association with the Company over the years. The requisite disclosure as per the requirement of Regulation 30 read with clause 7B of Part A of Schedule III of the Listing Regulations, is enclosed herewith as Annexure-A. Names of the listed entities in which Mr. Ramakant Kadam holds Directorships, indicating the category of Directorship and Membership of Board Committees before the cessation becoming effective: Name of the Listed Entity: Patel Integrated Logistics Limited, Category of Directorship: Non-Executive, Independent Director.
Membership of the Board Committee: Nomination and Remuneration Committee (Chairperson) Audit Committee (Member) Stakeholders Relationship Committee (Member). Note: Mr. Ramakant Kadam automatically ceased to be a Chairperson/Member of the aforesaid Committee in Patel Integrated Logistics Limited with effect from closure of business hours of 29th June, 2024.