Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations’), Containerway International has informed that changes in composition of the Board. Sonu Gupta (DIN: 07333591), has resigned as the Non-Executive Independent Director of the Company, with effect from close of business hours on 02nd June, 2025, citing pre-occupation and other personal commitments. The Resignation letter dated 02nd June, 2025 is received by the Company on 02nd June, 2025. The information in regard to the above-mentioned change in the Board composition in terms of Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed.
The above information is a part of company’s filings submitted to BSE.
