|
| Exchange Disseminated Time | Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2013, appointed Ms. Hina Shah as Independent Director and Mr. Jan Damgaard Sorensen representing APM Terminals Mauritius Limited in place of Mr. Martin Gaard Christiansen.
The Board of Directors consist total 9 Directors comprising of 4 Independent Directors including the Chairman. 1 GMB Nominee and 4 representing the Promoter APM Terminals.
The Audit Committee has also been reconstituted and consists 4 members as follows:
1. Mr. Pravin Laheri, lAS (Retd.) - Independent Director, Chairman
2. Mr. Pradeep Mallick - Independent Director
3. Ms. Hina Shah - Independent Director (new appointment to the Committee)
4. Mr. Jan Damgaard Sorensen - Non Executive & Non Independent Director (replacing Mr. Henrik Lundgaard Pedersen). |
|
|