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 February 11, 2016, has transacted the following:

- The Board of Directors of the Company authorized severally to Captain Anoop Kumar Sharma, Managing Director, Vikram Gupta, Chief Financial Officer, and Awaneesh Srivastava, Company Secretary, (Key Managerial Personnel) to decide materiality of an event/information and for the purpose of making disclosure to the Stock Exchange(s) under Regulation 30(5) of SEBI LODR, Regulations 2015.
 

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