Shipping Corporation Of India Limited - Change in Company Secretary/Compliance Officer

2 Feb 2022 , 12:00 AM

Shipping Corporation Of India Limited has informed the Exchange about Change in Company Secretary/Compliance Officer In continuation to our Announcement dated 14TH May 2021 and in compliance with the provisions of Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby notify the Stock Exchanges that: Shri Dipankar Haldar has ceased to be the Company Secretary and Compliance Officer of the Shipping Corporation of India Limited on 31.01.2022. Further, the Board of Directors at their Meeting held on 31.01.2022 have appointed Smt Swapnita Vikas Yadav, a qualified Company Secretary bearing ACS Number 64626 as the new Company Secretary and Compliance Officer of the Company with effect from 01.02.2022. Further, in terms of Regulation 30(5) of the SEBI, LODR Regulation, 2015, kindly find below the contact details of the Company Secretary and Compliance Officer: Name and Designation: Smt Swapnita Vikas Yadav, Company Secretary and Compliance Officer Email ID: [e-mail] Phone No: 022-2277 2220 The intimation is also being made available on the Company s website at www.shipindia.com A brief profile of Smt Swapnita Vikas Yadav is enclosed as Annexure-1. Submitted for your information, kindly take the same on your records. Thanking You,