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| Exchange Disseminated Time | Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2015, has approved the following:
1. Nomination & Remuneration Committee has been reconstituted.
2. Pursuant to the requirements under Section 149 of the Companies Act, 2013 read with Schedule IV, a Company is required to have Independent Directors by March 31, 2015. As mentioned in our earlier communication, out of total 9 Directors, the Company has four Independent Directors namely Mr. Tejpreet Singh Chopra - Chairman, Ms. Hina Shah, Mr. Pravin Laheri, IAS (Retd.) and Mr. Pradeep Mallick. The Board of Directors in the meeting held on February 04, 2015 approved their appointment as Independent Directors under Section 149 of the Companies Act, 2013 read with Schedule IV. Their appointment shall be placed for approval by shareholders in the Company’s Annual General Meeting for year 2015. |
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