Patel Integrated Logistics Limited has disclosed the appointment of Mr. Krishna Mohan Shukla as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. The appointment is effective from November 02, 2026.
Approval Details
The Board of Directors approved the appointment in its meeting held on Monday, November 02, 2026. The appointment was made based on the recommendations of the Nomination and Remuneration Committee.
Legal Basis
The appointment is made under Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Appointee Details
- Name: Mr. Krishna Mohan Shukla
- Designation: Chief Financial Officer and Key Managerial Personnel
- Effective Date: November 02, 2026 (subject to such approvals as may be applicable)
- Qualifications: Chartered Accountant
- Experience: Over 14 years of progressive experience in Finance, Accounts, Taxation, Financial Reporting, Internal Audit, Corporate Governance and Business Finance
- Sector Experience: Extensive exposure to construction, infrastructure, logistics, transportation, toll operation and government sectors
- Current Role: General Manager – Finance & Accounts in Patel Integrated Logistics Limited
- Key Responsibilities: Leading finance functions, managing taxation and statutory compliances, reviewing quarterly and annual financial statements, presenting financial reports to the Board, strengthening Internal Control over Financial Reporting (ICFR), and supporting corporate governance initiatives. Has managed cross-functional teams covering Accounts, Banking, Taxation, Internal Audit, Statutory Audit and regional finance operations.
Relationships Disclosure
There are no disclosed relationships between Directors/Key Managerial Personnel.
Submission Details
The disclosure was submitted to BSE Ltd. and National Stock Exchange of India Limited, with a copy to The Calcutta Stock Exchange Ltd.