Gujarat Pipavav Port Limited intimating about Decisions taken at the Board Meeting held regarding the Appointment of Capt. Padmini Kant Mishra as Interim Managing Director until 31st December 2019 and Mr. Jakob Friis S0rensen as Managing Director from 1st January 2020 for a period of 3 years. Please note the Board has also approved the Appointment of Capt.

Mishra and Mr. S0rensen as Member of the Corporate Social Responsibility (CSR) Committee and the Risk Management Committee of the Company. Capt. Mishra shall be the Member of these two Committees until 31st December 2019 and Mr. S0rensen shall be the Member of these two Committees from 1st January 2020.