5332482025-07-012025-09-305332482025-09-305332482025-07-012025-09-30CompositionOfBoardOfDirectors15332482025-09-30CompositionOfBoardOfDirectors15332482025-07-012025-09-30CompositionOfBoardOfDirectors25332482025-09-30CompositionOfBoardOfDirectors25332482025-07-012025-09-30CompositionOfBoardOfDirectors35332482025-09-30CompositionOfBoardOfDirectors35332482025-07-012025-09-30CompositionOfBoardOfDirectors45332482025-09-30CompositionOfBoardOfDirectors45332482025-07-012025-09-30CompositionOfBoardOfDirectors55332482025-09-30CompositionOfBoardOfDirectors55332482025-07-012025-09-30CompositionOfBoardOfDirectors65332482025-09-30CompositionOfBoardOfDirectors65332482025-07-012025-09-30CompositionOfBoardOfDirectors75332482025-09-30CompositionOfBoardOfDirectors75332482025-07-012025-09-30CompositionOfBoardOfDirectors85332482025-09-30CompositionOfBoardOfDirectors85332482025-07-012025-09-30CompositionOfBoardOfDirectors95332482025-09-30CompositionOfBoardOfDirectors95332482025-07-012025-09-30CompositionOfCommittees145332482025-09-30CompositionOfCommittees145332482025-07-012025-09-30CompositionOfCommittees155332482025-09-30CompositionOfCommittees155332482025-07-012025-09-30CompositionOfCommittees165332482025-09-30CompositionOfCommittees165332482025-07-012025-09-30CompositionOfCommittees175332482025-09-30CompositionOfCommittees175332482025-07-012025-09-30CompositionOfCommittees415332482025-09-30CompositionOfCommittees415332482025-07-012025-09-30CompositionOfCommittees425332482025-09-30CompositionOfCommittees425332482025-07-012025-09-30CompositionOfCommittees435332482025-09-30CompositionOfCommittees435332482025-07-012025-09-30CompositionOfCommittees685332482025-09-30CompositionOfCommittees685332482025-07-012025-09-30CompositionOfCommittees695332482025-09-30CompositionOfCommittees695332482025-07-012025-09-30CompositionOfCommittees705332482025-09-30CompositionOfCommittees705332482025-07-012025-09-30CompositionOfCommittees955332482025-09-30CompositionOfCommittees955332482025-07-012025-09-30CompositionOfCommittees965332482025-09-30CompositionOfCommittees965332482025-07-012025-09-30CompositionOfCommittees975332482025-09-30CompositionOfCommittees975332482025-07-012025-09-30CompositionOfCommittees1225332482025-09-30CompositionOfCommittees1225332482025-07-012025-09-30CompositionOfCommittees1235332482025-09-30CompositionOfCommittees1235332482025-07-012025-09-30CompositionOfCommittees1245332482025-09-30CompositionOfCommittees1245332482025-09-30MeetingOfBoardOfDirectors15332482025-07-012025-09-30MeetingOfBoardOfDirectors15332482025-09-30MeetingOfBoardOfDirectors25332482025-07-012025-09-30MeetingOfBoardOfDirectors25332482025-07-012025-09-30MeetingOfCommittees15332482025-09-30MeetingOfCommittees15332482025-07-012025-09-30MeetingOfCommittees25332482025-09-30MeetingOfCommittees25332482025-07-012025-09-30MeetingOfCommittees35332482025-09-30MeetingOfCommittees35332482025-07-012025-09-30MeetingOfCommittees45332482025-09-30MeetingOfCommittees45332482025-07-012025-09-30MeetingOfCommittees55332482025-09-30MeetingOfCommittees55332482025-07-012025-09-30MeetingOfCommittees65332482025-09-30MeetingOfCommittees65332482025-06-305332482025-09-30OngoingTaxLitigationsOrDisputesDomain15332482025-09-30OngoingTaxLitigationsOrDisputesDomain25332482025-09-30OngoingTaxLitigationsOrDisputesDomain35332482025-09-30OngoingTaxLitigationsOrDisputesDomain4xbrli:pure533248GPPLNOTLISTEDINE517F01014Gujarat Pipavav Port Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseDuring the Quarter ended 30th September 2025 the Company has not acquired shares or voting rights in an unlisted company.falseDuring the Quarter ended 30th September 2025 no fine or penatly has been imposed upon the Company. truefalseDuring the Quarter ended 30th September 2025 the Company has not issued any Guarantees, Comfort Letters, Security trueTop 1000 listed entitiestrueG00607OriginaltruefalseMrSamir Chaturvedi******08911552Non-Executive - Independent DirectorChairpersonShareholder Director1962-12-15falseActiveNA2020-11-122020-11-12591100MsMonica Widhani******07674403Non-Executive - Independent DirectorNot ApplicableShareholder Director1959-01-18falseActiveNA2021-08-122021-08-12504463MsMatangi Gowrishankar******01518137Non-Executive - Independent DirectorNot ApplicableShareholder Director1958-02-27falseActiveNA2022-08-032022-08-03386651MrJonathan Richard Goldner******09311803Non-Executive - Non Independent DirectorNot Applicable1975-02-18falseActiveNA2021-11-112021-11-11461000The PAN of Mr. Jonathan Richard Goldner is not provided because he is a foreign national and does not have PAN. MrTimothy John Smith******08526373Non-Executive - Non Independent DirectorNot Applicable1963-03-28falseActiveNA2019-09-192019-09-19721000The PAN of Mr. Timothy John Smith is not provided because he is a foreign national and he does not have PAN.MrSoren Brandt******00270435Non-Executive - Non Independent DirectorNot Applicable1953-07-12falseActiveNA2020-08-062020-08-06611000The PAN for Mr. Soren Brandt is not provided because he is a foreign national and does not have PAN.MrSteven Deloor******10337166Non-Executive - Non Independent DirectorNot Applicable1971-12-31falseActiveNA2023-09-292023-09-29251010The PAN for Mr. Steven Deloor is not provided because he is a foreign national and does not have PAN.MrRajkumar Beniwal******07195658Non-Executive - Non Independent DirectorNot Applicable1977-07-07falseActiveNA2023-12-132023-12-13222000MrGirish Sudarshan Aggarwal******07974838Executive DirectorNot ApplicableMD1974-12-17falseActiveNA2023-01-012023-01-01331010truetruetruetruetrueAudit 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 DirectorMember2024-11-052025-08-12Audit 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 2024 Nomination 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 DirectorMember2023-01-012025-05-29true9832025-08-1375true973Audit Committee2025-05-28true4320Audit Committee2025-08-1275true3320Risk Management Committee2025-04-16true3310Risk Management Committee2025-07-1690true3310Corporate Social Responsibility Committee2025-05-05true3310Corporate Social Responsibility Committee2025-09-10127true3310truetruetruetrueYestruetruetrueManish AgnihotriCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesManish AgnihotriCompany Secretary and Compliance OfficerfalseManish AgnihotriCompany Secretary and Compliance OfficerMumbai2025-10-2000000Sharda 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 hearing.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.