Gujarat Industries Power Company has informed that pursuant to provision of Section 149 (11) of the Companies Act, 2013, Narendra Nath Misra (DIN: 00575501) Independent Director has completed his maximum possible tenure i.e. Second term of Five years and ceased to be Director on the Board of the Company upon conclusion of 4pt AGM of the Company i.e. 19/09/2026. Details as per SEBI Listing Regulations read with SEBI circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 is enclosed at Annexure-1.
The above information is a part of company’s filings submitted to BSE.
