Garden Reach Shipbuilders & Engineers Limited has announced the appointment of Shri Dinesh Mahur as Part-Time Official Director (Government Nominee Director) effective April 30, 2026. The appointment follows a directive from the Ministry of Defence, Government of India, issued through letter No. 8(32)/2019-D(Coord/DDP) dated April 27, 2026.

Official Appointment Details

The company filed the necessary disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The regulatory filing was submitted to both National Stock Exchange of India Limited and BSE Limited on April 30, 2026.

Professional Background

Shri Dinesh Mahur brings extensive experience from the Indian Telecom Service, having joined the 1992 batch. His career spans multiple government departments and organizations, demonstrating diverse administrative expertise across various sectors including telecommunications, broadcasting, mining, and defence.

Key Career Positions

• Ministry of Home Affairs: Director (2011-16)
• Prasar Bharti: Additional Director General (2016-2020)
• Ministry of Mines: Joint Secretary (2024-25)
• Ministry of Defence: Additional Secretary (current position)

Educational Qualifications

Shri Mahur holds multiple academic credentials that complement his administrative experience:

• Engineering graduate from National Institute of Technology, Allahabad (1991)
• MA in Social Studies from International School of Social Studies, The Hague, Netherlands (2014)
• PGDM in Public Policy and Management from Management Development Institute, Gurugram (2024)

International Experience

Notably, Shri Mahur has international business experience, having established telecom companies with investment from Indian PSUs in Nepal and Mauritius. He has also worked in leadership positions with these international ventures, bringing valuable cross-border operational knowledge to his new role.

Compliance and Independence

The company has confirmed that Shri Dinesh Mahur is not debarred from holding the office of Director by SEBI or any other statutory authority. Additionally, he has no inter-se relationship with other Directors in the company and does not hold any equity shares of Garden Reach Shipbuilders & Engineers Limited, ensuring independence in his government nominee capacity.

Garden Reach Shipbuilders & Engineers Limited has officially notified the stock exchanges about the superannuation of Cdr Harish Kumar, General Manager (RO - Delhi). The disclosure was made under Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Superannuation Details

According to the official communication dated 30 Apr 2026, Cdr Harish Kumar will superannuate on 30 Apr 2026. Consequently, he will cease to hold office in the company with effect from 01 May 2026. The announcement was signed by Sandeep Mahapatra, Company Secretary and Compliance Officer.

Company Information

Garden Reach Shipbuilders & Engineers Limited is a Government of India undertaking under the Ministry of Defence. The company maintains its Corporate Identification Number (CIN) as L35111WB1934GOI007891. The official communication was addressed to both the National Stock Exchange of India Limited and BSE Limited for their information and record purposes.

Regulatory Compliance

The intimation fulfills the company's obligations under SEBI Listing Regulations for disclosing changes in senior management positions. The company secretary's digital signature was affixed to the document on 30 Apr 2026 at 17:53:19 +05'30', ensuring proper authentication and compliance with regulatory requirements.