Re-appointment of Mr. Samir Chaturvedi as an Independent Director subject to approval in Annual General Meeting
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The Board of Gujarat Pipavav Port Limited has approved two items, subject to shareholder approval at the AGM on 4th September 2025. First, M S K A & Associates, Chartered Accountants, has been appointed as the new Statutory Auditors for a five-year term, replacing the retiring auditors Price Waterhouse Chartered Accountants LLP. Second, Mr. Samir Chaturvedi (DIN: 08911552) has been re-appointed as an Independent Director for a second consecutive term of five years, effective from 12th November 2025 to 11th November 2030. Both decisions require shareholder ratification at the upcoming AGM.
These are routine governance actions — a standard auditor rotation and an independent director re-appointment. No material impact on the stock is expected, though shareholders should note the auditor change when reviewing the financial statements going forward.