Essar Shipping Ltd — Board/Management Information 2021

Sep 24, 2021

Essar Shipping Limited Essar House 11 K.K.Marg Mahalaxmi Mumbai- 400 034

Corporate Identification Number L61200GJ2010PLC060285 T + 91 22 6660 1100 F + 91 22 2354 4312 www.essar.com

Date**: 24th September 2021**

The Manager Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Fax: +91 22 2272 2082/3132 BSE Code: 533704

The Manager	The Manager
Bandra Kurla Complex	Bandra Kurla Complex
"Exchange Plaza"	"Exchange Plaza"
National Stock Exchange of India Limited	National Stock Exchange of India Limited
Listing Department	Wholesale Debt Department
Bandra (E)	Bandra (E)
Fax: +91 22 2659 8237/38	Fax: +91 22 2659 8237/38
Mumbai –400 051	Mumbai –400 051
NSE Code: ESSARSHPNG	NSE Code: ESSARSHPNG

Subject: Intimation of Appointment of Company Secretary and Compliance Officer of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that on recommendation of Nomination & Remuneration committee, the Board of Directors of the Company has appointed Ms. Nisha Barnwal, as Company Secretary and Compliance Officer of the Company with effect from 23rd September 2021. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable rules Ms. Nisha Barnwal will be the Whole Time Key Managerial Personnel of the Company.

Corporate Identification Number L61200GJ2010PLC060285 T + 91 22 6660 1100 F + 91 22 2354 4312 www.essar.com

Mumbai- 400 034

The detailed profile of Ms. Nisha Barnwal as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 the information is given in Annexure 1.

Kindly take the above on your record.

Yours faithfully, For Essar Shipping Limited Subimal Mahato SUBIMAL MAHATO Digitally signed by SUBIMAL MAHATO Date: 2021.09.24 11:44:22 +05'30'

Wholetime Director DIN: 08867107

Essar Shipping Limited Registered Office: Administrative Building Essar Refinery Complex, Okha Highway (SH-25),Taluka Khambalia,Dist.Jamnagar,Gujarat-361305 T +91 2833 241444 F +91 2833 241414

Essar House 11 K.K.Marg Mahalaxmi Mumbai- 400 034

Corporate Identification Number L61200GJ2010PLC060285 T + 91 22 6660 1100 F + 91 22 2354 4312 www.essar.com

Annexure I

Name	Ms. Nisha Barnwal
Designation	Company Secretary & Compliance Officer
Date of Appointment	Effective from 23rd September2021
Brief Profile	Ms. Nisha Barnwalhaving ICSI membership number
	A66804has been appointed as the Company Secretary
	and Compliance Officer of the Company.
	Ms. Nisha Barnwalis Company Secretary from
	Institute of Company Secretaries of India(ICSI)and
	hasdoneherBachelorsdegreefromMumbai
	University.
	Before joining a Company she was associated with
	M/s Lloyds Steels Industries Limited for a period of 2
	years.
Disclosure of relationships between	NA
Directors

Thanking You.

For Essar Shipping Limited

SUBIMAL MAHATO Digitally signed by SUBIMAL MAHATO Date: 2021.09.24 11:45:11 +05'30'

Subimal Mahato Wholetime Director DIN: 08867107