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Essar Shipping Ltd — Board/Management Information 2022
Sep 28, 2022
60311_rns_2022-09-28_64af7655-640f-4f7f-ae49-f52351bfe12a.pdf
Board/Management Information
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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 : 28[th] September 2022
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
Dear Sir/Madam,
Subject: Intimation for Appointment of Chief Financial Officer of the Company under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 28[th] September, 2022, approved the appointment of Mr. Vipin Jain as Chief
Essar Shipping Limited Registered Office: EBTSL Premises, ER-2 Building (Admn Bldg), Salaya, 44 KM, P.O. Box No.7, Taluka Khambalia, Devbhumi Dwarka,Gujarat-361305 T +91 2833 661444 F +91 2833661366 Email Id: [email protected]
STEEL | ENERGY | INFRASTRUCTURE | SERVICES
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Financial Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder with effect from 1[st] October 2022.
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details pertaining to above mentioned appointment are enclosed as Annexure-1.
You are requested to take this intimation on record.
Thanking You.
Yours faithfully, For Essar Shipping Limited
Digitally signed by NISHA MANOJ BARNWAL NISHA DN: c=IN, o=PERSONAL, pseudonym=39e0629401869202d23075fefc72f31375ab4768cbc13c0c6dea7 adec0c5715c, postalCode=421501, MANOJ st=MAHARASHTRA, serialNumber=fd05927de16feeee2841 c8b912e43913bfbb4740f57b0c1b89b0 BARNWAL e13b1bd40a55, cn=NISHA MANOJ BARNWAL Date: 2022.09.28 17:38:38 +05'30'
Nisha Barnwal Company Secretary & Compliance Officer ACS: 66804
Essar Shipping Limited Registered Office: EBTSL Premises, ER-2 Building (Admn Bldg), Salaya, 44 KM, P.O. Box No.7, Taluka Khambalia, Devbhumi Dwarka,Gujarat-361305 T +91 2833 661444 F +91 2833661366 Email Id: [email protected]
STEEL | ENERGY | INFRASTRUCTURE | SERVICES
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Annexure-1
| S. No | Particulars | Details |
|---|---|---|
| 1. | Name of KMP | Mr. Vipin Jain |
| 2. | Reason for change | Appointment as Chief Financial Officer |
| 3. | Date of appointment | With effect from 1stOctober 2022 |
| 4. | Brief profile | Chartered Accountant with more than 16 years of experience in the areas of Finance & Accounts encompassing Corporate Finance, Treasury, Banking, Cash flow management, FEMA & so on with key focus on expanding business, augmenting revenue & supporting management in decision-making process. Associated with Essar Shipping Limited since October 2010, currently working as General Manager Finance. Prior to joining Essar Shipping Limited, was associated with Abbott India Limited, Lodha Group & Ambuja Cements Limited. |
For Essar Shipping Limited
NISHA Digitally signed by NISHA MANOJ BARNWAL DN: c=IN, o=PERSONAL, pseudonym=39e0629401869202d23075fefc72f31375ab4768cbc13c0c6dea7adec0 MANOJ c5715c, postalCode=421501, st=MAHARASHTRA, serialNumber=fd05927de16feeee2841c8 b912e43913bfbb4740f57b0c1b89b0e13 BARNWAL b1bd40a55, cn=NISHA MANOJ BARNWAL Date: 2022.09.28 17:39:03 +05'30'
Nisha Barnwal Company Secretary & Compliance Officer ACS: 66804
Essar Shipping Limited Registered Office: EBTSL Premises, ER-2 Building (Admn Bldg), Salaya, 44 KM, P.O. Box No.7, Taluka Khambalia, Devbhumi Dwarka,Gujarat-361305 T +91 2833 661444 F +91 2833661366 Email Id: [email protected]
STEEL | ENERGY | INFRASTRUCTURE | SERVICES