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Gujarat Pipavav Port Ltd (GPPL.NS)

GPPL.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Tejpreet Chopra

45 2013 Non-Executive Independent Chairman of the Board

Santosh Breed

2017 Interim Chief Financial Officer

Manish Agnihotri

Compliance Officer, Company Secretary

Keld Pedersen

49 2015 Managing Director

David Skov

2017 Director

Jan Sorensen

2017 Director

Julian Bevis

65 2014 Non Independent Non Executive Director

Pravin Laheri

70 2008 Non-Executive Independent Director

Pradeep Mallick

72 2012 Independent Non-Executive Director

Hina Shah

66 2014 Non-Executive Independent Director

Biographies

Name Description

Tejpreet Chopra

Mr. Tejpreet Singh Chopra is Non-Executive Independent Chairman of the Board of Gujarat Pipavav Port Ltd. Mr. Chopra is Founder and President & CEO of Bharat Light & Power, a Delhi based Company engaged in the business of clean power generation. The Company set up during the Year 2009 also assists private companies in setting up efficient power plants with focus on renewable and clean energy solutions. Before starting his business, Mr. Chopra was associated with General Electric since 1996 in various positions in France, England, Hongkong and USA besides India. His last assignment upto Year 2009 was of President & CEO of General Electric in India, Sri Lanka and Bangladesh and was responsible for GE’s growth strategies in these countries. Mr. Chopra is a Graduate with Economics (Hons.) from the St. Stephen’s College in Delhi and MBA from Cornell University.

Santosh Breed

Mr. Santosh Breed serves as Interim Chief Financial Officer of the Company. He has been with AP Moller Maersk Group for more than 20 years.

Manish Agnihotri

Keld Pedersen

Mr. Keld Pedersen serves as Managing Director of the Company. He is a qualified Master Mariner from Copenhagen Navigation School, Diploma in Economics and Management (Bachelor level), Executive Programs from London Business School and IMD Switzerland.

David Skov

Jan Sorensen

Julian Bevis

Pravin Laheri

Mr. Pravin Kanubhai Laheri, IAS (Retd.) is Non-Executive Independent Director of Gujarat Pipavav Port Limited. He belongs to the batch of 1969 of the Indian Administrative Services and has held various positions across different departments in the State of Gujarat. He has been Principal Secretary to five Chief Ministers of Gujarat. He retired as Chief Secretary of Gujarat in 2005, a position he held since 2003. He was Chairman and Managing Director of Sardar Sarovar Narmada Nigam from 2005- 2008. Between the period 2003 - 2005, he was also the Chairman of Gujarat State Finance Corporation, Gujarat Narmada Valley Corporation and Gujarat Alkalies and Chemicals Limited. He has also worked as Executive Director of National Institute of Fashion Technology (NIFT) under Ministry of Textiles, Government of India. Mr. Laheri holds bachelors degree in arts as well as law and a masters of Science (Economics) degree from the University of Wales.

Pradeep Mallick

Mr. Pradeep Mallick is Non-Executive Independent Director of Gujarat Pipavav Port Ltd. He is an Electrical Engineer from IIT Madras one of the premier technology institutes of India, Fellow of the Institution of Engineering & Technology, London and has Diploma in Business Management from UK. He has over two decades of experience in power transmission and distribution works and managing turnkey projects in India, Middle-East, North Africa and West Asia. Mr. Mallick helped Finnish Company Wartsila to set up its business in India and was its Managing Director for 15 years until 2003. He was conferred Knight First Class of the Order of The White Rose of Finland by the President of Finland.

Hina Shah

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