Pursuant to Regulation 30 of the SEBI Listing Regulations, Garware Marine Industries has informed that the tenure (second term) of Rajiv S. Khanna (DIN: 02855080), Independent Director of the Company has been completed on Sunday, 31st March, 2023 and therefore, Rajiv S. Khanna ceased to be Independent Director of the Company With effect from today, Monday, 01st April, 2024. On Cessation of the above Independent Director and in reference to the Company’s disclosure dated 27th March, 2024, stating appointment of Piyush V. Patel (DIN: 02855080) as Additional Director (Non-Executive, Independent) with effect from 27th March, 2024, the strength of the Board is enclosed.
The above information is a part of company’s filings submitted to BSE.
