Gujarat Pipavav Port has informed that the Board of Directors of the Company at its meeting held on July 25, 2014, appointed Julian Bevis representing ARM Terminals Mauritius Limited as Director in place of Dinesh Kumar Lai. The Board of Directors consist total 9 Directors comprising of 4 Independent Directors including the Chairman. 1 Nominee of Gujarat Maritime Board (GMB) and 4 representing the Promoter APM Terminals Mauritius Limited.
The above information is a part of company’s filings submitted to BSE