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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