Chowgule Steamships has informed that the Board of Directors of the Company through Circular Resolution dated 16th January, 2021 has appointed Amit Khandelwal (DIN: 02479119) and Sadashiv Vasudev Shet (DIN: 02227102) with effect from 16th January, 2021, as an Additional Director designated as an Independent Director (Non-Executive) on the Board of the Company. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated 9th September, 2015, are enclosed as Annexure-1.
The above information is a part of company’s filings submitted to BSE.
