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| Exchange Disseminated Time | Gujarat Pipavav Port Ltd has informed BSE that the followinag changes in the Board of Directors and Remuneration Committee as per the discussions in the Board Meeting held on May 02, 2013.
Board of Directors:
1. Mr. Per Jorgensen, Independent Non-Executive Director and Chairman of the Board has resigned as Chairman of the Company and also as Director; and
2. Mr. Tejpreet Singh Chopra, Independent Non-Executive Director has been appointed as Chairman of the Company.
The Company also received intimation on May 02, 2013 from Mr. Pankaj Kumar, IAS, Vice-Chairman & CEO of Gujarat Maritime Board (GMB, Port Regulatory Authority) tendering his resignation as Director of the Company as he ceases to be Vice-Chairman & CEO of GMB. The Port Regulatory Authority has a Board seat as per the Concession Agreement. The Company await GMB's communication regarding new appointment on the Company’s Board of Directors replacing Mr. Kumar.
Remuneration Committee:
i. Mr. Pravin Laheri, IAS (Retd.), Independent Non-Executive Director has been appointed as Member of Remuneration Committee in place of Mr. Per Jorgensen; and
ii. Mr. Pradeep Mallick, Independent Non-Executive Director and Member of Remuneration Committee has been appointed Chairman of the Committee.
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