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Great Eastern Shipping Co. Ltd. — AGM Information 2022
Jul 29, 2022
59079_rns_2022-07-29_011c536b-e708-416b-94b6-67582ae0d280.pdf
AGM Information
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Our Ref.: S/2022/JMT
July 29, 2022
BSE Limited
National Stock Exchange of India Limited
1st Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Bandra Kurla Complex, Bandra (East), MUMBAI – 400 001 Mumbai – 400 051
Dear Sir,
Sub: Proceedings of the 74[th] Annual General Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members, at the 74[th] Annual General Meeting (‘AGM’) of the Company held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on July 29, 2022, have, inter-alia, transacted the following business as set out in the notice convening the Annual General Meeting:
| Sr. No. | Business |
|---|---|
| 1. | Adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2022, the reports of the Board of Directors and Auditors thereon. |
| 2. | Re-appointment of Mr. Tapas Icot, who retired by rotation, as Director of the Company. |
| 3. | Re-appointment of Deloitte Haskins & Sells LLP as the Statutory Auditors of the Company. |
| 4. | Appointment of Mr. Shivshankar Menon as an Independent Director of the Company for a term of three years with effect from May 06, 2022_._ |
www.greatship.com
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| Sr. No. | Business |
|---|---|
| 5. | Appointment of Mr. T. N. Ninan as an Independent Director of the Company for a term of three years with effect from May 06, 2022_._ |
| 6. | Appointment of Mr. Uday Shankar as an Independent Director of the Company for a term of three years with effect from May 06, 2022_._ |
| 7. | Re-appointment of Mr. Bharat K. Sheth as ‘Deputy Chairman & Managing Director’ of the Company for a period of 3 years with effect from April 01, 2023. |
| 8. | Re-appointment of Mr. G. Shivakumar as ‘Executive Director’ of the Company for a period of 3 years with effect from November 14, 2022. |
The details of the voting results on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be submitted in due course.
You are requested to take note of the same. Thanking You, Yours faithfully,
For THE GREAT EASTERN SHIPPING CO. LTD.,
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Jayesh M. Trivedi
President (Secl. & Legal) & Company Secretary
Email Id: [email protected]
www.greatship.com