Disclosure under Regulation 30 of SEBI LODR 2015 Regulations
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Paradeep Parivahan informed the stock exchange about two decisions approved at its Annual General Meeting held on 19 September 2025. First, the company appointed Mr. Biswajit Mahapatra of M/s. Biswajit Mahapatra & Associates as its Secretarial Auditor for a five-year term covering financial years 2025-26 to 2029-30. Second, the appointment of Mrs. Bushra Khan (DIN: 10706237) as a Non-Executive Non-Independent Director was regularised; she had originally been appointed as an Additional Director on 10 April 2025. Mrs. Khan will receive a commission of Rs. 18,00,000 for FY 2025-26 and her office is liable to retire by rotation. She brings over 12 years of experience in financial planning and audit, holding an MBA from Bangor University, London.
This is a routine governance disclosure, but shareholders should note that Mrs. Bushra Khan is the daughter of Mr. Khalid Khan, the Managing Director & CEO, meaning a promoter's family member is now formally on the board. The new Secretarial Auditor appointment is a standard compliance step and is unlikely to materially affect the stock price.