Essar Shipping Limited
Change in Director(s)
01 / The disclosure
What the company shared
Essar Shipping Limited has informed the Exchange regarding Change in Director(s) of the company.
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Check the role, effective date, stated reason and succession arrangements.
Numbers found in document text 4 matches
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(0%)Page 3
The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division or undertaking or subsidiary or associate company of the listed entity during the last financial Year Amount of Total Income = Rs. Nil (0%) ESDMCC - Networth= Rs.705.48 Crore (Negative) ESDMCC - Networth contribution (%) = 34.03% Amount of Total Income = Rs. Nil (0%) OGDSHL - Networth = Rs. 459.72 Crore (Negative) OGDSHL - Networth contribution (%) = 22.17% 2.
View source pageRs.705.48 CrorePage 3
The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division or undertaking or subsidiary or associate company of the listed entity during the last financial Year Amount of Total Income = Rs. Nil (0%) ESDMCC - Networth= Rs.705.48 Crore (Negative) ESDMCC - Networth contribution (%) = 34.03% Amount of Total Income = Rs. Nil (0%) OGDSHL - Networth = Rs. 459.72 Crore (Negative) OGDSHL - Networth contribution (%) = 22.17% 2.
View source page34.03%Page 3
The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division or undertaking or subsidiary or associate company of the listed entity during the last financial Year Amount of Total Income = Rs. Nil (0%) ESDMCC - Networth= Rs.705.48 Crore (Negative) ESDMCC - Networth contribution (%) = 34.03% Amount of Total Income = Rs. Nil (0%) OGDSHL - Networth = Rs. 459.72 Crore (Negative) OGDSHL - Networth contribution (%) = 22.17% 2.
View source pageRs. 459.72 CrorePage 3
The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division or undertaking or subsidiary or associate company of the listed entity during the last financial Year Amount of Total Income = Rs. Nil (0%) ESDMCC - Networth= Rs.705.48 Crore (Negative) ESDMCC - Networth contribution (%) = 34.03% Amount of Total Income = Rs. Nil (0%) OGDSHL - Networth = Rs. 459.72 Crore (Negative) OGDSHL - Networth contribution (%) = 22.17% 2.
View source pageThe evidence
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01Pursuant to the mandatory provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR/ the Listing Regulations) and the Companie s Act, 2013, We, Essar Shipping Limited (the Company), inform that, in the 16 th Annual General Meeting held on 30.09.2026 (AGM), the Members inter-alia considered and approved the following:
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02Appointment of a Director in place of Mr. Rajesh Dhirubhai Desai (DIN: 08848625), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment;
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03Appointment of Mr. Subramanian Raman (DIN: 11920269) as an Independent Director of the Company;
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04Re-appointment of Mr. Suresh Ramamirtham (DIN: 09299459) as an Independent Director of the Company;
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05The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division or undertaking or subsidiary or associate company of the listed entity during the last financial Year Amount of Total Income = Rs. Nil (0%) ESDMCC - Networth= Rs.705.48 Crore (Negative) ESDMCC - Networth contribution (%) = 34.03% Amount of Total Income = Rs. Nil (0%) OGDSHL - Networth = Rs. 459.72 Crore (Negative) OGDSHL - Networth contribution (%) = 22.17% 2.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 106806350
- First collected
- 3 Oct 2026, 22:14 IST
- PDF extraction
- extracted · 3 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 2ce64a848e358baab85bb6ee52554bc713a1d4bf8e086bbfc4dfffc80f9aedb9