Paradeep Parivahan Ltd — Important, 07-01-2026: Company Update

The company has announced significant leadership changes. Its Chief Financial Officer, Mr. Nasir Uddin Khan, resigned due to personal reasons. Additionally, Mrs. Alka Bothra stepped down as Company Secretary and Compliance Officer, citing personal issues and relocation. To ensure continuity in governance, the Board, acting on the Nomination and Remuneration Committee's proposal, appointed Ms. Usha Rani Ray as the new Company Secretary and Compliance Officer. These executive changes reflect adjustments in key management roles crucial for the company’s operations and compliance.