|
| Exchange Disseminated Time | Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2014, has approved the following:
1. Change in financial year: The Company has decided to change its financial year from January -December to April - March in accordance with the provisions of the Companies Act, 2013. Accordingly the current year shall be extended by a period of 3 months making it 15 months period from January 01, 2014 to March 31, 2015. Thereafter the Company’s financial year shall be from 1st April to 31st March.
2. Stakeholders Relationship Committee: The Committee has been reconstituted comprising:
i. Mr. Pradeep Mallick :- Independent Director- Chairman
ii. Mr. Tejpreet Singh Chopra :- Independent Director- Member
iii. Mr. Prakash Tulsiani :- Managing Director
3. Risk Management Committee: The Committee has been reconstituted to make it a Board Subcommittee in accordance with the revised Clause 49 requirements comprising:
i. Mr. Julian Bevis - Non Independent Director
ii. Mr. Prakash Tulsiani - Managing Director
4. Project Monitoring Committee: The Company shall be carrying out its project implementation and in order to review its progress a Committee has been constituted comprising:
i. Mr. Tejpreet Singh Chopra - Independent Director
ii. Mr. Prakash Tulsiani - Managing Director
5. The Company already has Corporate Social Responsibility Committee comprising:
i. Mrs. Hina Shah - Independent Director- Chairperson
ii. Mr. Pravin Laheri, IAS (Retd.) - Independent Director
iii. Mr. Prakash Tulsiani - Managing Director |
|
|