ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ref No: APSEZL/SECT/2022-23/80 | |
December 21, 2022 | |
BSE Limited | National Stock Exchange of India Limited |
Floor 25, P J Towers, | Exchange Plaza, |
Dalal Street, | Bandra Kurla Complex, |
Mumbai - 400 001 | Bandra (E), Mumbai - 400 051 |
Scrip Code: 532921 | Scrip Code: ADANIPORTS |
Sub: Intimation of appointment of Additional Director pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), this is to inform that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company have appointed Mr. Ranjitsinh B. Barad, IAS, Vice Chairman and Chief Executive Officer, Gujarat Maritime Board (DIN: 07559958) as an Additional Director (Non-Executive,Non-Independent) of the Company.
The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I.
Kindly take the same on your record.
Thanking you,
Yours faithfully,
For Adani Ports and Special Economic Zone Limited
Kamlesh Bhagia
Digitally signed by Kamlesh Bhagia Date: 2022.12.21 13:32:19 +05'30'
Kamlesh Bhagia
Company Secretary
Encl: a/a
Adani Ports and Special Economic Zone Ltd | Tel +91 | 79 2656 5555 |
Adani Corporate House, Shantigram, | Fax +91 | 79 2555 5500 |
Nr. Vaishno Devi Circle, S. G. Highway, | www.adaniports.com |
Khodiyar, Ahmedabad - 382421
Gujarat, India
CIN: L63090GJ1998PLC034182
Registered Office: Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421, Gujarat, India
Annexure-I
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Particulars | Details | ||||||||
Name | Mr. Ranjitsinh B. Barad (DIN: 07559958) | ||||||||
Reason for | change | viz. | Mr. Ranjitsinh B. Barad, IAS, has been appointed as | ||||||
appointment, | resignation, | an Additional Director of the Company as nominee | |||||||
removal, death or otherwise | of Gujarat Maritime Board. | ||||||||
Date of appointment & term | 21/12/2022 | ||||||||
of appointment | Appointed as an Additional Director (Non-Executive, | ||||||||
Non-Independent) of the Company to hold office | |||||||||
upto the ensuing Annual General Meeting of the | |||||||||
Company. | |||||||||
Brief profile | Mr. Ranjitsinh B. Barad, an IAS officer of the 2006 | ||||||||
batch is Vice Chairman and Chief Executive Officer | |||||||||
of Gujarat Maritime Board. | |||||||||
He has done his Bachelor of Commerce, Masters in | |||||||||
Labour Welfare and Bachelor of Laws. He started his | |||||||||
career in civil services as an Additional District | |||||||||
Magistrate, Surat in Gujarat. He has served as Chief | |||||||||
Executive officer - VUDA, Dy. | Municipal | ||||||||
Commissioner | - | Ahmedabad, | Municipal | ||||||
Commissioner - Jamnagar and Collector - Mahisagar. | |||||||||
He has also worked at Vadodara as a Collector. | |||||||||
At present, he is Chairman of Gujarat Pollution | |||||||||
Control Board and holding additional charge of Vice | |||||||||
Chairman & Chief Executive Officer, Gujarat | |||||||||
Maritime Board. | |||||||||
Disclosure | of | relationships | Mr. Ranjitsinh B. Barad, IAS is not related to any | ||||||
between directors | Director of the Company. | ||||||||
Information | as | required | Mr. Ranjitsinh B. Barad, IAS is not debarred from | ||||||
under | circular | No. | holding the office of director by virtue of any SEBI | ||||||
LIST/COMP/14/ 2018-19 and | order or any other such authority. | ||||||||
NSE/CML/2018/ | 24 | dated | |||||||
June 20, 2018 issued by BSE | |||||||||
and NSE respectively. | |||||||||
Adani Ports and Special Economic Zone Ltd | Tel +91 79 2656 5555 | ||||||||
Adani Corporate House, Shantigram, | Fax +91 79 2555 5500 | ||||||||
Nr. Vaishno Devi Circle, S. G. Highway, | www.adaniports.com |
Khodiyar, Ahmedabad - 382421
Gujarat, India
CIN: L63090GJ1998PLC034182
Registered Office: Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421, Gujarat, India
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Adani Ports and Special Economic Zone Limited published this content on 21 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 December 2022 08:36:05 UTC.
