The Board of Directors of Shreyas Shipping and Logistics Limited in their meeting held on 05 April,2021 have approved appointment of Mr. Ratnagiri Sivaram Krishnan (DIN:06975736) as an "Additional Director (Non-Executive Independent Director)" on the Board of Directors of the Company effective 06" April,2021 for a term of 5 (five) years up to 06" April, 2026, subject To Approve the Shareholders of the Company. Mr. Ratnagiri Sivaram Krishnan (DIN:06975736) will be a Non-Executive, Independent Director.