The Board of Directors at their meeting held today i.e. on Thursday August 29 2024 inter alia considered and approved the appointment of Mr. ViralKumar Shivlal Teli (DIN: 10746522) and Mr. Divyush Sharad Goenka (DIN: 00459230) as an Additional Non Executive Independent Director not liable to retire by rotation for a tenure of 5 consecutive years commencing from August 29 2024 to August 28 2029 subject to approval of shareholders and Gujarat Maritime Board (GMB).
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