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Hence it is not mentioned.MrTimothy John Smith08526373Non-Executive - Non Independent DirectorNot Applicable1963-03-28falseActiveNA2019-09-192019-09-19661000Mr. Timothy John Smith is a foreign national and does not have PAN. Hence it is not mentioned. MrSoren BrandtCCCCC3333C00270435Non-Executive - Non Independent DirectorNot Applicable1953-07-12falseActiveNA2020-08-062020-08-06551000Mr. Soren Brandt is a foreign national and does not have PAN. Hence it is not mentioned.MrSteven Deloor10337166Non-Executive - Non Independent DirectorNot Applicable1971-12-31falseActiveNA2023-09-292023-09-29191010Mr. Steven Deloor is a foreign national and does not have PAN. Hence it is not mentioned.MrRajkumar BeniwalAJAPB4211B07195658Non-Executive - Non Independent DirectorNot Applicable1977-07-07falseActiveNA2023-12-132023-12-13162000MrGirish Sudarshan Aggarwal07974838Executive DirectorNot ApplicableMD1974-12-17falseActiveNA2023-01-012023-01-01271010truetruetruetruetrueAudit Committee07674403Monica WidhaniNon-Executive - Independent DirectorChairperson2024-08-07Audit Committee07674403Monica WidhaniNon-Executive - Independent DirectorMember2021-08-12Audit Committee01518137Matangi GowrishankarNon-Executive - Independent DirectorMember2024-08-07Audit Committee08911552Samir ChaturvediNon-Executive - Independent DirectorMember2024-11-05Audit Committee10337166Steven DeloorNon-Executive - Non Independent DirectorMember2023-09-29Nomination and remuneration committee01518137Matangi GowrishankarNon-Executive - Independent DirectorChairperson2024-10-29Nomination and remuneration committee01518137Matangi GowrishankarNon-Executive - Independent DirectorMember2022-08-03Nomination and remuneration committee08911552Samir ChaturvediNon-Executive - Independent DirectorMember2024-05-23Nomination and remuneration committee09311803Jonathan Richard GoldnerNon-Executive - Non Independent DirectorMember2021-11-11Stakeholders Relationship Committee07674403Monica WidhaniNon-Executive - Independent DirectorChairperson2025-02-04Stakeholders Relationship Committee07674403Monica WidhaniNon-Executive - Independent DirectorMember2023-05-24Stakeholders Relationship Committee01518137Matangi GowrishankarNon-Executive - Independent DirectorMember2024-05-22Stakeholders Relationship Committee07974838Girish Sudarshan AggarwalExecutive DirectorMember2023-01-01Risk Management Committee00270435Soren BrandtNon-Executive - Non Independent DirectorChairperson2020-11-12Risk Management Committee08911552Samir ChaturvediNon-Executive - Independent DirectorMember2021-06-17Risk Management Committee07974838Girish Sudarshan AggarwalExecutive DirectorMember2023-01-01Corporate Social Responsibility Committee01518137Matangi GowrishankarNon-Executive - Independent DirectorChairperson2023-05-24Corporate Social Responsibility Committee00270435Soren BrandtNon-Executive - Non Independent DirectorMember2020-11-12Corporate Social Responsibility Committee07974838Girish Sudarshan AggarwalExecutive DirectorMember2023-01-012024-11-06true9822025-02-1398true983Audit Committee2024-11-05true4320Audit Committee2025-02-1399true4430Nomination and remuneration committee2024-10-29true3320Nomination and remuneration committee2025-02-0598true3320Stakeholders Relationship Committee2025-02-04true3320Risk Management Committee2024-10-10true3310Risk Management Committee2025-01-23104true3210Corporate Social Responsibility Committee2024-12-05true3310Corporate Social Responsibility Committee2025-03-1296true3210truetruetruetrueYestruetruetrueManish AgnihotriCompany Secretary and Compliance OfficerYeswww.pipavav.comYeswww.pipavav.comYeswww.pipavav.comYeswww.pipavav.comYeswww.pipavav.comYeswww.pipavav.comYeswww.pipavav.comYeswww.pipavav.comYeswww.pipavav.comNAYeswww.pipavav.comYeswww.pipavav.comYeswww.pipavav.comYeswww.pipavav.comYeswww.pipavav.comNAYeswww.pipavav.comYeswww.pipavav.comNAYeswww.pipavav.comNANAYeswww.pipavav.comYeswww.pipavav.comYeswww.pipavav.comYeswww.pipavav.comNAYeswww.pipavav.comYeswww.pipavav.comNAYeswww.pipavav.comYeswww.pipavav.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesYesYesYesYesNANAManish AgnihotriCompany Secretary and Compliance OfficerNAManish AgnihotriCompany Secretary and Compliance OfficerfalseManish AgnihotriCompany Secretary and Compliance OfficerMumbai2025-04-2301100Sharda Steel2000-02-14The plaintiff has filed four suits and was taking multiple adjournments and was not attending the Court. Gujarat Pipavav Port Limited filed the prayer for dismissal of the suit. The Court granted the prayer and dismissed the suit.The plaintiff filed for restoration of the suit and the Court has restored the matter. The Company has challenged the restoration and the hearing is pending. If the suit gets restored then the Company shall cross examine the witness of Sharda Steel.Indian Oil Corporation2005-03-11Indian Oil had filed an Arbitration against Gujarat Pipavav Port Limited. The Arbitrator gave the decision in favour of Indian Oil and Gujarat Pipavav Port Limited has challenged the decision.Gujarat Pipavav Port Limited has filed the petition in Bombay High Court under Section 34 of Arbitration and Concilation Act challenging the Arbitration Award. The Company has also filed an application for stay of the Award. Indian Oil has filed the application for execution of Award. The filings by the Company and by Indian Oil are pending for listing.Gujarat Maritime Board2020-09-26Gujarat Maritime Board had encashed Bank Guarantee submitted by the Company. The Company had challenged the matter in Commercial Court in Gujarat. The Court advised the parties to enter into out of court settlement.The Company has finalised its nominee to represent in the discussions with GMB for arriving at amicable settlement. GMB is yet to finalise its representative. Once GMB finalises its nominee, the discussions shall commence for amicable settlement in the matter.Gujarat Pipavav Port Limited2014-05-30Frigate Technologies Private Limited was requried to supply, erect and commission the Wagon Loading System. The system did not deliver the rated performance and the Company suffered losses. The Company filed Arbitration against Frigate.Frigate has filed an application with the Arbitrator to settle the matter. The settlement proposal is awaited from Frigate.