Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, Shreyas Shipping & Logistics has informed that S. Ragothaman-Non-Executive and Independent Director (DIN:00042395) of the Company, through letter dated 10 May,2021, has conveyed his decision to resign from the Board of Directors of the Company with immediate effect due to attaining the age of 75 years. The Board of the Directors deeply appreciate his valuable contribution during his term as an Independent Director of the Company. Further, as per requirement of Regulation 30 read with Schedule III, Para A, Clause 7B of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, it has enclosed the detailed reasons for his resignation.
The above information is a part of company’s filings submitted to BSE.
