The Board of Directors of Patel Integrated Logistics Limited has appointed Mr. Hari Nair as an Additional Executive Director with effect from 22 December, 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. Hari Nair's appointment as Executive Director is subject to approval of shareholders and the term of office shall be decided by the shareholders at the next Annual General Meeting.