News Announcement

ABG Shipyard: Change in Directorate

ABG Shipyard Ltd has informed BSE that:

1. Appointment of Mr. Syed Waheed Zafar Abdi as Managing Director & CEO.

The Board of Directors of the Company has vide Circular Resolution dated January 21, 2014 consented for the appointment of Mr. Syed Waheed Zafar Abdi as Managing Director & CEO of the Company w.e.f. January 09, 2014.

2. Resignation of Major Arun Phatak - Executive Director

The Board of Directors accepted the resignation of Major Arun Phatak from the Board of Directors of the Company w.e.f. December 31, 2013.

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