Key Event Details

Paradeep Parivahan Limited held its 26th Annual General Meeting on 26th August 2026. Based on the voting results and Scrutinizer's Report dated 27th August 2026, shareholders approved the regularization of Mr. Abdul Basith Shaikh (DIN: 11070576) as an Executive Director of the company.

Director Appointment History

Mr. Abdul Basith Shaikh was initially appointed as an Additional Director pursuant to Section 161(1) of the Companies Act, 2013 with effect from 13th April 2026. This appointment was previously intimated to stock exchanges via company letter dated 13th April 2026. His tenure as Additional Director concluded at the 26th AGM.

Current Appointment Terms

The shareholders approved his appointment as Executive Director with effect from 26th August 2026. His office shall be liable to retire by rotation. The approved remuneration is ₹27,04,000 (Rupees Twenty-Seven Lakhs Four Thousand only) per annum.

Director Profile

Mr. Abdul Basith Shaikh holds a B.Tech degree from National Institute of Technology Karnataka and an MBA from Narsee Monjee Institute of Management Studies, Mumbai. He has over a decade of industry experience having been associated with leading conglomerates including JSW Group, Welspun Group, and Tata Steel.

Director Relationships Disclosure

Mr. Abdul Basith Shaikh is a Related Party to Mr. Khalid Khan, Managing Director & CEO (DIN: 06432054). The specific relationship is disclosed as Mr. Khalid Khan's daughter's husband.

Filing Details

Filed by: Usha Rani Ray, Company Secretary & Compliance Officer (ACS: 79021)

Filing Date: August 29, 2026