Patel Integrated Logistics Ltd. Appoints Mahesh Fogla as Whole-Time Director and CFO

Patel Integrated Logistics Ltd. Appoints Mahesh Fogla as Whole-Time Director and CFO​

Patel Integrated Logistics Limited announced that its members approved the appointment of Mr. Mahesh Fogla (DIN: 05157688) as Whole-Time Director and Chief Financial Officer (CFO) through a Postal Ballot on March 22, 2026. His re-appointment as Whole-Time Director is for a period of three years.

Mr. Fogla was re-designated as Whole Time Director and CFO, effective February 12, 2026, and his term will continue until February 11, 2029.

Details of Mahesh Fogla​

Particulars	Details
DIN	05157688
Nationality	Indian
Date of Birth / Age	August 21, 1971 (54 years)
Qualifications	F.C.A, F.C.M.A
Designation and Category of Director	Whole Time Director and Chief Financial Officer (CFO) under Executive Director category.
Profile, Expertise and Experience.	Mr. Fogla possesses extensive experience in finance, accounting, legal, and taxation, including strategic financial planning, and MIS implementation.
Date of re-designation, re- appointment and term and conditions of re-designation	February 12, 2026 – February 11, 2029.
Number of shares held in the Company	NIL
Other Directorships	3 (Three)
Membership(s) of Committees	Stakeholders’ Relationship Committee (Member)
Disclosure of Relationship with other Director/ Key Managerial Personnel	Not related to any Director/ Key managerial Personnel of the Company.
Listed Entities from which the Director has resigned in the past three years	NIL
Information regarding compliance with SEBI regulations	Mr. Fogla is not debarred from holding office of director by any SEBI order or any other authority.
Skills and capabilities	Mr. Fogla possesses the expertise and experience required for the role.
Details of remuneration	As per the resolution at Item No. 5. Last drawn gross remuneration was 3,55,742.
Date of first appointment on the Board and Meetings attended	First appointment was July 7, 2021. He attended four Board Meetings during the financial year.

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