Cochin Shipyard Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Ministry of Ports, Shipping & Waterways (MoPSW), Government of India vide their letter no. SY-11012/1/2017-CSL dated January 02, 2023 appointed Shri Biju Prabhakar, Secretary, Transport Department, Government of Kerala as the Part-time Official (Nominee) Director on the Board of Directors of the Company in place of Shri Jyothilal K R, the erstwhile Principal Secretary, Transport Department, Government of Kerala, with effect from January 02, 2023 until further orders.