Patron Exim Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform that the Board of Directors at its meeting held on January 04, 2024 and based on the recommendation of Nomination and Remuneration Committee at its meeting held on even date, has approved the appointment of Ms. Komal Chauhan (10452919) as Additional Non-Executive Independent Director, subject to the shareholders'' approval for the term of 5 years'' w.e.f. January 04, 2024