Garden Reach Shipbuilders & Engineers Ltd

BSE Code : 542011
NSE Symbol : GRSE
ISIN : INE382Z01011
Industry :MISCELLANEOUS

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2,624.40 -49.00(-1.83%)

Open Price (₹)

2,686.00

Prev. Close (₹)

2,673.40

Volume (No’s)

784,648

Market Cap (₹)

30,063.03

Low Price (₹)

2,620.00

High Price (₹)

2,686.00

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Corparate Information

Financials

Corporate Action

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From Date	To Date	Announcement
15-Jul-2025	NA	In terms of Reg 30, we would like to inform that the Ministry of Defence vide its letter dated 14 Jul 2025 (received on 15 Jul 2025) has appointed Shri Rajeev Prakash as Part-Time Official Director (Government Nominee Director) on the Board of Directors of the Company in place of Dr. Garima Bhagat. Accordingly, Dr. Garima Bhagat has relinquished the office of Government Nominee Director w.e.f. 15 Jul 2025 and Shri Rajeev Prakash has become Government Nominee Director w.e.f. 15 Jul 2025, until further orders from the Ministry of Defence. This is for your information and record.
14-Jul-2025	NA	In terms of Regulation 30 of SEBI, LODR, 2015, we wish to inform that in pursuant to MoD Letter dated 14 Jul 2025, the President of India has appointed Capt. Sunilkumar Panangadan, IN (Retd.) as Director ( Corporate Planning and Personnel) on the Board of the Company for a Period of Five Years w.e.f. the date of his assumption of charge of the post or until further orders, whichever is earliest. Accordingly, Capt. Sunilkumar Panangadan, IN (Retd.) has assumed charge as Director (Corporate Planning and Personnel) on the Board of the Company w.e.f. 14 Jul 2025 (AN). The Detailed disclosure in this regard along with the brief profile is enclosed.
01-Jun-2025	NA	In terms of Reg 30 of SEBI (LODR) , 2015, We would like to inform that, in pursuance to Ministry of Defence letter No. 1/1(1)/2019/D(NS) dated 14 May 2025, the Government has entrusted the additional charge of the post of Director (Finance), GRSE to Cmde Hari P R, IN (Retd.), Chairman and Managing Director of the Company for a period of 03 months w.e.f. 01 Jun 2025 to 31 Aug 2025, or till the appointment of a regular incumbent to the post, or until further orders, whichever is the earliest. Accordingly, Cmde Hari P R, IN (retd.), Chairman and Managing Director of the Company will hold the Additional Charge of the post of Director (Finance) w.e.f. 01 Jun 2025. This is for your information and record.
01-Jun-2025	NA	In terms of Reg 30 of SEBI LODR, 2015, we wish to inform you that Shri Ramesh Kumar Dash (DIN: 08511344), Director (Finance) and CFO of the Company, is superannuating on 31 May 2025, and accordingly, he will cease to hold office as Director (Finance) and CFO of the Company w.e.f. 01 Jun 2025. Detailed disclosure is enclosed for your kind information and record.
21-May-2025	NA	In continuance of our letter No. GRSE/BD-69/CA/12/25-26 dated 19 May 2025 and in terms of Reg 30 of the SEBI (LODR) we would like to inform that in pursuance to Ministry of Defence Letter No. 11(70)/2021/Misc./D(NS) dated 16 May 2025 Shri Kamleshbhai Shashikantbhai Mirani (DIN: 11118795)has assumed the position of Part Time Non Official Director (Independent Director) on the Board of the Company for a period of three years or until further orders from 21 May 2025. A brief profile of Shri Kamleshbhai Shashikantbhai Mirani is enclosed. This is for your information and record.