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Essar Shipping Limited has informed the exchange about, Disinvestment in Essar Shipping DMCC, U.A.E. and OGD Services Holdings Limited, Mauritius, overseas Whollyowned Subsidiary, Under Section 180 (1) (a) of the Companies Act, 2013; Sale of assets and General Related Party Transactions.
Essar Shipping Limited has informed the exchange about, Appointment of a Director in place of Mr. Rajesh 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; Appointment of Mr. Subramanian Raman (DIN:- 11920269) as an Independent Director of the Company; and Re-appointment of Mr. Suresh Ramamirtham (DIN:- 09299459) as an Independent Director of the Company.
Essar Shipping Limited has informed the exchange about, appointment of a Director in place of Mr. Rajesh Desai (DIN:- 08848625), who retire by rotation in term of Section 152 of the Companies Act, 2013 and being eligible, offer himself for re-appointment; Appointment of Mr. Subramanian Raman (DIN:- 11920269) as an Independent Director of the Company and Re-appointment of Mr. Suresh Ramamirtham (DIN:- 09299459) as an Independent Director of the Company.
Voting Results of the 16th Annual General Meeting of Essar Shipping Limited held on Wednesday, 30th September, 2026, at 04.00 pm, through Video-Conference (VC)/ Other Audio-Visual Means (OAVM).