Adani Ports and Special Economic Zone Ltd.

Adani Ports and Special Economic Zone has informed that A. K. Rakesh, VC & CEO, Gujarat Maritime Board has tendered his resignation as Director of the Company vide his letter dated August 16, 2016 received by the Company on September 07, 2016 as he has been transferred as Principal Secretary (Cottage & Rural Industries), Industries & Mines Department.

The above information is a part of company’s filings submitted to BSE.