Pranik Logistics Limited — Others, 22-07-2025: Appointment

The company's Board approved the appointment of Mr. Roshan Kumar Bajaj, a seasoned Chartered Accountant, as an Additional Independent Director for five years, pending shareholder approval. This move significantly strengthens the Audit Committee, which he will chair, alongside roles in other key committees. Following the resignation of M/s. Rawal & Co., Ms. Prachi Todi, an experienced Company Secretary, has been appointed as the new Secretarial Auditor, subject to shareholder approval. The company has announced its 11th Annual General Meeting on August 20, 2025, where shareholders will vote on these appointments and the regularization of Mr. Nikunj Sonthalia as Director, ensuring robust governance.