In terms of Reg 30 of the SEBI, LODR, 2015, we wish to inform you that the Board of Directors at their meeting held on 07 Jun 2024 has approved/ accepted the resignation of Cdr. Gaurav Pramod Pande, IN (Retd.), GM (Fitting Out Jetty) with effect from 31 Jul 2024. Cdr. Gaurav Pramod Pande, IN (Retd.) has resigned on the Personal/ Domestic ground. This is for your information and record.