At a meeting of the Board of Directors of Patel Integrated Logistics Limited held on December 4, 2019, the Board of Directors has appointed Ms. Jasmine Mehta as an Additional Director (Non Executive and Independent), effective December 4, 2019 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. Ms. Jasmine Mehta''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.