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Hence the PAN is not provided.MrTimothy John Smith******08526373Non-Executive - Non Independent DirectorNot Applicable1963-03-28falseActiveNA2019-09-192019-09-19691000Mr. Timothy John Smith is a foreign national and does not have PAN. Hence the PAN is not provided. MrSoren Brandt******00270435Non-Executive - Non Independent DirectorNot Applicable1953-07-12falseActiveNA2020-08-062020-08-06581000Mr. Soren Brandt is a foreign national and does not have PAN. Hence his PAN is not provided.MrSteven Deloor******10337166Non-Executive - Non Independent DirectorNot Applicable1971-12-31falseActiveNA2023-09-292023-09-29221010Mr. Steven Deloor is a foreign national and does not have PAN. Hence his PAN is not provided.MrRajkumar Beniwal******07195658Non-Executive - Non Independent DirectorNot Applicable1977-07-07falseActiveNA2023-12-132023-12-13192000MrGirish Sudarshan Aggarwal******07974838Executive DirectorNot ApplicableMD1974-12-17falseActiveNA2023-01-012023-01-01301010truetruetruetruetrueAudit Committee07674403Monica WidhaniNon-Executive - Independent DirectorChairperson2021-08-12Ms. Monica Widhani was appointed Chairperson of the Audit Committee from 7th August 2024Audit 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 DirectorChairperson2022-08-03Ms. Matangi Gowrishankar was appointed Chairperson of the Committee from 29th October 2024Nomination 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 DirectorChairperson2023-05-24Ms. Monica Widhani was appointed Chairperson of the Committee on 4th February 2025Stakeholders 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 DirectorMember2023-01-012025-02-13true9832025-05-29104true983Audit Committee2025-02-13true4430Audit Committee2025-05-28103true4320Nomination and remuneration committee2025-02-05true3320Nomination and remuneration committee2025-06-04118true3320Risk Management Committee2025-01-23true3210Risk Management Committee2025-04-1682true3310Corporate Social Responsibility Committee2025-03-12true3210Corporate Social Responsibility Committee2025-05-0553true3310truetruetruetrueYestruetruetrueManish AgnihotriCompany Secretary and Compliance OfficerfalseManish AgnihotriCompany Secretary and Compliance OfficerMumbai2025-07-1902200National Stock Exchange of IndiaFine imposed of Rs. 25000 plus GST2025-06-27Delay in filing of Related Party Transactions for half year ended 31st March 2025 forming part of Integrated Financials for the quarter and year ended 31st March 2025NoneSharda 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.Both parties have appointed their representatives and the discussions have commenced for arriving at an amicable settlement.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.