Date: 14.08.2026

KMP / Board / Auditor Changes

  • Smt. Bharati Raman Gotarna appointed as Non-official (Independent) Director (NoD)
  • Appointment approved by Appointments Committee of the Cabinet (ACC)
  • Based on recommendation dated 09.06.2026 from Search Committee
  • Proposal initiated by Ministry of Ports, Shipping and Waterways
  • Term: 03 years from date of appointment, or until further orders (whichever is earlier)
  • Appointment effective upon obtaining DIN (Director Identification Number)
  • Date of assumption of charge to be notified to stock exchanges in due course

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

  • Regulatory filing made under Regulation 30 of SEBI Listing Regulations, 2015
  • Compliance with SEBI Master Circular dated 31st January, 2026 and other relevant circulars
  • Event occurrence date and time: 14.08.2026 at 1359 hours IST