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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 October 31, 2012, have reconstituted the Board Sub-committees and the details of the reconstituted committees are as follows:
I. Audit Committee:
- Mr. Pravin Laheri, IAS (Retd.)- Independent Director, Chairman
- Mr. Pradeep Mallick- Independent Director
- Mr. Henrik Lundgaard Pedersen- Non Executive & Non Independent Director
II. Remuneration Committee:
- Mr. Per Jorgensen- Independent Director, Chairman
- Mr. Tejpreet S. Chopra- Independent Director
- Mr. Henrik Lundgaard Pedersen- Non Executive & Non Independent Director
III. Investor Grievance Committee:
- Mr. Pravin Laheri, IAS (Retd.)- Independent Director, Chairman
- Mr. Dinesh Lal- Non Executive & Non Independent Director |
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