Corporate Announcement
Security Code : 533704    Company : ESSARSHPNG    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Essar Shipping Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2014, has Consider the following:

1. Mr. A. R. Ramakrishnan, has been re-appointed, as the Managing Director of the Company, w.e.f. May 22, 2014.

2. Captain Anoop Kumar Sharma, has been re-appointed, as the Wholetime Director, designated as the Chief Executive Officer of the Company, w.e.f. May 22, 2014; and

3. Mr. Vinayak Joshi, Company Secretary and Compliance Officer of the Company has resigned from the Company, w.e.f.. May 31, 2014.
 

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