Garden Reach Shipbuilders & Engineers Ltd

In terms of Reg 30 of SEBI (LODR) Reg 2015 we would like to inform that Shri Sanjay Panse (DIN:02725875) was appointed as a Part -Time Non Official Director (Independent Director) on the Board of the Company with effect from 27 Dec 2021 for a Period of three years by the Ministry of Defence vide its letter No. 11 (70)/2021/Misc/D(NS) dated 24 Dec 2021. The three years tennure of Shri Sanjay Panse has ended on 26 Dec 2024.Accordingly Shri Sanjay Panse ceased to be an Independent Director of the Company with effect from 27 Dec 2024.