Gujarat Pipavav Port Limited announced the sudden demise of Mr. Julian Bevis, Non Executive Non Independent Director the Company, in the UK yesterday. Mr. Bevis held the Company's directorship representing the Promoters APM Terminals. He was Chairman of the Company's Risk Management Committee and was also the Member of the Company's CSR Committee.

The board seat due to this unfortunate event remains vacant. But the Company clarifies that its board composition and the composition of its Risk Management Committee and CSR Committee continues to be compliant in accordance with Regulation 17 and 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions.