Essar Shipping Limited announces approval of shareholders for appointment of Mr. Sunil Modak & Ms. Raji Chandrasekhar was not taken within three months of their appointment and hence, the said Directors cease to be Non-Executive Additional Independent Directors of the Company effective August 31, 2022. Mr. Sunil Modak was appointed as Non-Executive Additional Independent Director of the company with effect from May 30, 2022. Ms. Raji Chandrasekhar was appointed as Non-Executive Additional Independent Director of the company with effect from May 30, 2022.

Mr. Sunil Modak was not a member of any Board Committee. Ms. Raji Chandrasekhkar was not a member of any Board Committee.