Garware Marine Industries Limited announced the tenure (second term) of Mr. Rajiv S. Khanna, Independent Director of the Company has been completed on 31 March 2023 and therefore, Mr. Rajiv S. Khanna ceased to be Independent Director of the Company With effect from 1 April 2024. On Cessation of the above Independent Director and In reference to the Company's disclosure dated 27 March 2024, stating appointment of Mr. Piyush V. Patel as Additional Director (Non-Executive, Independent) with effect from 27" March 2024, the strength of the Board is as follows: Mr, Aditya A. Garware, Chairman, Non- Executive Director; Mrs. Shefali S. Bajaj, Non- Executive Director; Mr. Sanjay V. Chinai, Independent Director; Mr. Vikas D. Sadarangani, Independent Director; Mr. Piyush V. Patel, Independent Director; Mr. Shyamsunder V. Atre, Executive Director.