Great Eastern Shipping Co has informed that pursuant to Sections 108 and 110 of the Companies Act, 2013 (the Act) read with Rules 20 & 22 of the Companies (Management & Administration) Rules, 2014 (the Rules) and in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Company is seeking approval of the Members through Postal Ballot by voting through electronic means (remote e-voting) for appointment of Keki Mistry as an Independent Director of the Company for a term of 5 years with effective from August 09, 2023.
The above information is a part of company’s filings submitted to BSE.