Patel Engineering Ltd. discloses the appointment of Ms. Jana Chatra as an Additional Independent Director for a three-year term.
The appointment is subject to shareholder approval and was recommended by the Nomination and Remuneration Committee.
Ms. Chatra has extensive experience in consulting, corporate strategy, and has held board positions in other companies.
This disclosure is made under SEBI Listing Regulations 30 and 51, with detailed information provided in Annexure A.