Gujarat Pipavav Port Limited — Others, 23-07-2025: Change in Director(s)

Gujarat Pipavav Port's board has approved key governance changes. M S K A & Associates has been appointed as the new Statutory Auditors for five years, succeeding Price Waterhouse Chartered Accountants LLP, who are completing their statutory term. This ensures the company's financial oversight remains robust. Additionally, Mr. Samir Chaturvedi has been re-appointed as an Independent Director for a second five-year term, effective from November 2025, providing continued leadership and expertise to the board. Both significant changes are subject to shareholder approval at the upcoming Annual General Meeting, maintaining compliance and strong corporate governance.