Gujarat Pipavav Port Limited announced that at the board meeting held on 12 November 2020, Mr. Samir Chaturvedi is appointed as Independent Director of the Company for a period of five years from 12th November 2020 to 11th November 2025. Mr. Maarten Degryse is appointed as Additional Director representing the Promoters APM Terminals. Re-constitution of Audit Committee: To include Mr. Samir Chaturvedi and Mr. Maarten Degryse to replace Mr. Keld Pedersen. The Audit Committee shall now comprise total 4 Directors out of which 3 including the Chairman of the Committee are Independent Directors and 1 shall be Non-Executive Non-Independent Director. The meeting approved appointment of Mr. Soren Brandt as Member of CSR Committee and Risk Management Committee: With appointment of Mr. Soren Brandt, the CSR Committee shall comprise 3 Members out of which 1 Member who is also Chairman is Independent Director, 1 is Non-Executive Non-Independent Director and 1 Managing Director. The Risk Management Committee shall comprise 3 Members. All of them are Directors out of which 2 are Non-Executive Non-Independent Directors and 1 is Managing Director.