Patel Integrated Logistics share news and announcements

NSE: PATINTLOGBSE: 526381Transport ServicesSmall Cap

₹11.87₹0.21 (1.74%)BSE ₹11.76

Share price at the NSE close on 23 Oct 2026. Previous close ₹12.08.

52-week range of traded prices to 23 Oct 2026

₹8.01Low, 30 Mar 2026₹16.25High, 29 Jun 2026

Market cap: ₹76 Cr3,043rd largest listed
P/E: 7.3
P/B: Shares changed
Dividend yield: 1.68%
ROE: 8.5%
ROCE: 6.4%
Debt to equity: 0.05
Volume, NSE: 32,71192.0% delivered

Patel Integrated Logistics board and management

56 filed, newest first. Page 1 of 2.

Aug 2026
- 3 Aug · Management
  Resignation of Mr. Mahesh Fogla as Chief Financial Officer of the company w.e.f. August 03, 2026. (opens in a new tab)
- 3 Aug · Management
  Change in Management (opens in a new tab)
Mar 2026
- 23 Mar · Management
  Members of the Company has duly approved the Appointment of Mr. Mahesh Fogla (DIN: 05157688) as a Whole-time Director and Chief Financial Officer (CFO) of the company and his consequent re-appointment as Whole-time Director for the period of three years by way of Postal Ballot on March, 22, 2026 (Last day of voting) (opens in a new tab)
Feb 2026
- 12 Feb · Management
  Board approved re-designation of Mr. Mahesh Fogla as Whole-time Director and Chief Financial Officer (CFO) of the Company and subsequent re-appointment as Whole-Time Director for the period of Three(3) years commencing from 12th February, 2026, till 11th February, 2029, and on such terms and conditions as may be approved by the shareholders. (opens in a new tab)
Jan 2026
- 30 Jan · Management
  We wish to inform you that Mr. Deepak Madhukar Keni, Chief Financial Officer (CFO) of the Company has tendered his resignation effective from close of business hours on 30th January, 2026, on account of personal reasons. (opens in a new tab)
Sep 2025
- 8 Sep · Management
  Appointment of Secretarial Auditor of the Company (opens in a new tab)
Apr 2025
- 3 Apr · Management
  With respect to above subject matter, we wish to inform you that the shareholder has approve the appointment of Mr. Syed Khurshid Husain (DIN: 03010306) as Non-Executive Independent Director for a second term of Three years of the Company through Postal Ballot on 02nd April, 2025 (Last date of Voting).The Details Disclosure under Clause 7 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached herewith. (opens in a new tab)
Jan 2025
- 23 Jan · Management
  Revised Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Appointment of Additional Non-Executive Non-Independent Director. (Original Intimation Dated 04th July, 2024 (opens in a new tab)
- 13 Jan · Management
  With respect to above subject matter, we wish to inform you that the shareholder has approve the appointment of Mr. Kannan Rajaratnam (DIN: 10697659) as Non-Executive Independent Director for a first term of Three year and Mr. Farukh Soli Wadia (DIN: 00097162) as Non-Executive Non-Independent Director of the Company through Postal Ballot on 12th January, 2025 (Last date of Voting).The Details Disclosure under Clause 7 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are provided in Annexure A which is enclosed with this letter. (opens in a new tab)
Oct 2024
- 31 Oct · Management
  In line with intimation submitted by the company on Thursday, 24th October, 2024 regarding Appointment of Directors under Regulation 30 of SEBI(LODR) Regulations, 2015 we would like to submit revised intimation as follows. (opens in a new tab)
- 25 Oct · Management
  Change in Management (opens in a new tab)
- 25 Oct · Management
  Appointment of Mr Farukh Soli Wadia as Non- Execut of the company w.e.f. October 24, 2024. (opens in a new tab)
- 25 Oct · Management
  Mr. Kannan Rajarathnam (DIN: 10697659) as Director in the category of Additional Non-Executive Independent Director of the Company with effect from 24th October, 2024 subject to the Shareholders Approval by way of Special Resolution in compliance with Regulation 17(1C) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 24 Oct · Management
  (Listing Regulations), we wish to inform that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company have today by way of a circular resolution approved the appointment of Directors. (opens in a new tab)
- 24 Oct · Management
  Mr. Farukh Soli Wadia (DIN: 00097162) as Director in the category of Additional Non-Executive Non-Independent Director of the Company with effect from 24th October, 2024 subject to the Shareholders Approval by way of Ordinary Resolution in compliance with Regulation 17(1C) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 24 Oct · Management
  Appointment of Kannan Rajarathnam as Non- Execut of the company w.e.f. October 24, 2024. (opens in a new tab)
Aug 2024
- 20 Aug · Management
  ("Listing Regulations"), we would like to inform you that, Mr. Farukh Soli Wadia (DIN: 00097162) has completed his term as an Independent Director on 20th August, 2024 and consequently ceased to be an Independent Director of the Company with effect from closure of business hours on 20th August, 2024. (opens in a new tab)
- 20 Aug · Management
  We wish to inform you that the shareholder has approve the appointment of Mr. Ramakant Krishnajirao Kadam (DIN: 03575629) as Non-Executive Non-Independent Director of the Company in 62nd AGM of the company held today i.e. on Tuesday, 20th August 2024.The Details Disclosure under Clause 7 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are provided in Annexure A (opens in a new tab)
Jul 2024
- 4 Jul · Management
  (Listing Regulations), we wish to inform that based on the recommendations of the Nomination & Remuneration Committee on 02nd July 2024. The Board of Directors of the Company have today i.e. on 04th July 2024 by way of a circular resolution approved the appointment of Mr. Ramakant Krishnajirao Kadam (DIN: 03575629) as Additional Non-Executive Non-Independent Director of the Company subject to the approval of members of company by passing Ordinary Resolution. (opens in a new tab)
Jun 2024
- 29 Jun · Management
  We would like to inform you that Mr. Ramakant Kadam (DIN: 03575629) has completed his term as an Independent Director on 29th June 2024 and consequently ceased to be Independent Director of the Company from the closure of business hours on 29th June 2024 . (opens in a new tab)
- 24 Jun · Management
  With respect to above subject matter, we wish to inform you that shareholders of the company vide special resolution passed through postal ballot process on 23rd June 2024 (Last date of e-Voting) have approved regularization of Mr. Syed Khurshid Husain (DIN: 03010306) as non-executive independent director for the first term of one year. (opens in a new tab)
Apr 2024
- 12 Apr · Management
  (Listing Regulations), we wish to inform that based on the recommendations of the Nomination & Remuneration Committee on 5th April, 2024. The Board of Directors of the Company have today i.e. on 11th April, 2024 by way of a circular resolution approved the appointment of Mr. Syed K. Husain (DIN: 03010306) as Additional Independent Director of the Company for a period of one year with effect from 11th April, 2024 till 10th April, 2025 subject to the approval of members of company by passing Special Resolution. (opens in a new tab)
Dec 2023
- 4 Dec · Management
  Resignation of Ms Jasmin L as Executive Director of the company w.e.f. December 01, 2023. (opens in a new tab)
- 4 Dec · Management
  Resignation of Ms Jasmin Lalla as Executive Director of the company w.e.f. December 01, 2023. (opens in a new tab)
Dec 2022
- 30 Dec · Management
  Appointment of Mr Avinash Paul Raj as Company Secretary & Compliance Officer of the company w.e.f. December 30, 2022. (opens in a new tab)
- 30 Dec · Management
  Appointment of Company Secretary and Compliance Officer of the Company (opens in a new tab)
- 29 Dec · Management
  Resignation of Ms Sweta Parekh as Company Secretary & Compliance Officer of the company w.e.f. December 29, 2022. (opens in a new tab)
Mar 2022
- 11 Mar · Management
  Re-appointment of Hari Nair as Managing Director of the company (opens in a new tab)
Dec 2021
- 3 Dec · Management
  Cessation of Mrs Jasmine Mehta as Non- Executive Independent Director of the company w.e.f. December 02, 2021. (opens in a new tab)
- 2 Dec · Management
  Appointment of Ms Bindiya D. Raichura as Non- Executive Independent Director of the company w.e.f. December 03, 2021. (opens in a new tab)
Aug 2021
- 10 Aug · Management
  Resignation of Ms Nishqa Pillai as Non- Executive Director of the company w.e.f. August 09, 2021. (opens in a new tab)
Jul 2021
- 7 Jul · Management
  Appointment of Mr Mahesh Fogla as Non- Executive Director of the company w.e.f. July 07, 2021. (opens in a new tab)
May 2021
- 26 May · Management
  Change in Director(s) of the company. (opens in a new tab)
Feb 2021
- 12 Feb · Management
  Appointment of Mr Hari Nair as Managing Director of the company w.e.f. February 12, 2021. (opens in a new tab)
- 12 Feb · Management
  Appointment of Ms Jasmin Lalla as Executive Director of the company w.e.f. February 11, 2021. (opens in a new tab)
- 9 Feb · Management
  Cessation of Mr Vilas Unavane as Independent Director of the company w.e.f. February 08, 2021. (opens in a new tab)
- 3 Feb · Management
  Resignation of Mr Syed K Husain as Whole-time director of the company w.e.f. February 02, 2021. (opens in a new tab)
Dec 2020
- 22 Dec · Management
  Change in Director(s) of the company. (opens in a new tab)
- 21 Dec · Management
  Resignation of Mr Rajesh Pillai as Non- Executive Director of the company w.e.f. December 21, 2020. (opens in a new tab)
- 3 Dec · Management
  (Listing Regulations), we wish to inform that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company have today by way of a circular resolution approved the re-appointment of Mrs Jasmine Mehta (DIN: 05220159) as Director in the category of Independent Director of the Company with effect from 3rd December, 2020 for a period of one year upto 2nd December, 2021 subject to the approval of shareholders. (opens in a new tab)
Oct 2020
- 30 Oct · Management
  Appointment of Mr Deepak Keni as Chief Financial Officer of the company w.e.f. October 30, 2020. (opens in a new tab)
- 30 Oct · Management
  Appointment of Ms Sweta Parekh as Company Secretary & Compliance Officer of the company w.e.f. November 02, 2020. (opens in a new tab)
- 30 Oct · Management
  Resignation of Mr Nitin Akolkar as Company Secretary & Compliance Officer of the company w.e.f. October 30, 2020. (opens in a new tab)
- 20 Oct · Management
  Resignation of Mr Mahesh Fogla as Chief Financial Officer of the company w.e.f. October 19, 2020. (opens in a new tab)
Jun 2020
- 30 Jun · Management
  Appointment of Mr Ramakant Kadam as Non- Executive Independent Director of the company w.e.f. Jun 30, 2020. (opens in a new tab)
Feb 2020
- 3 Feb · Management
  Resignation of Mr Sandeep Parikh as Independent Director of the company w.e.f. February 03, 2020. (opens in a new tab)
Dec 2019
- 5 Dec · Management
  Appointment of Mrs Jasmine Mehta as Non- Executive Independent Director of the company w.e.f. December 04, 2019, subject to the approval of the shareholders at the next Annual General Meeting of the Company. (opens in a new tab)
Sep 2019
- 30 Sep · Management
  Cessation of Mr P S G Nair as Independent Director of the company w.e.f. September 26, 2019. (opens in a new tab)
- 5 Sep · Management
  Resignation of Ms Bhumika Batra as Independent Director of the company w.e.f. September 04, 2019. (opens in a new tab)
Apr 2019
- 18 Apr · Management
  Resignation of Mr Asgar S Patel as Chairman of the company w.e.f. April 18, 2019.and his appointment as Chairman Emeritus w.e.f.18th April, 2019. (opens in a new tab)

Patel Integrated Logistics board and management

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