Garden Reach Shipbuilders & Engineers Limited has submitted a regulatory disclosure under SEBI (LODR) Regulations, 2015, specifically Regulation 30, regarding a change in its Board of Directors.
The Ministry of Defence, Government of India, through its letter No. 8(29)/2026-D(Coord/DDP) dated June 5, 2026, has nominated Shri Vijay Namdeorao Zade, JS (NS), as the Part-Time Official Director (Government Nominee Director) on the Company's Board. This appointment replaces Shri Dinesh Mahur, ASDP (DIN: 10862645), who previously held the position of Part-Time Official Director (Government Nominee Director).
Consequently, Shri Dinesh Mahur relinquished his post as Part-Time Official Director (Government Nominee Director) effective June 5, 2026.
The Company is currently awaiting the requisite details, including the Director Identification Number (DIN), from the newly nominated director, Shri Vijay Namdeorao Zade. These details are necessary to complete the disclosure requirements prescribed under Regulation 30 of the SEBI (LODR) Regulations, 2015. The Company has stated that this information will be intimated to the Stock Exchanges upon receipt.
The disclosure was signed by Sandeep Mahapatra, Company Secretary and Compliance Officer (ICSI Membership No. ACS 10992), on June 5, 2026.