Shreyas Shipping and Logistics Limited announced that at its board meeting held on February 13, 2020, the board accepted resignation of Ms. Nupur Burman, Interim Company Secretary and Compliance Officer of the company effective from March 2, 2020 and based on recommendation of Nomination and Remuneration Committee approved appointment of Mr. Harshit Garg, Company Secretary as the Interim Company Secretary and Compliance Officer of the company effective from 02 March 2020. Further, pursuant to the provisions of Section 203 of the Companies Act, 2013 Mr. Harshit Garg is designated as "Key Managerial Personnel" and "Compliance Officer' under Regulation 6 and 30 read with Clause 7 of Part A of Part A of Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEB! Listing Regulations") till such time former Company secretary Mrs. Asha Prakash resumes office who went on maternity leave and ceased to be Company Secretary and Compliance Officer of the company.