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Great Eastern Shipping Co. Ltd. Board/Management Information 2023

Aug 3, 2023

59079_rns_2023-08-03_878bbbc0-800d-4742-992a-5a5ac8b9f943.pdf

Board/Management Information

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==> picture [451 x 83] intentionally omitted <==

Our Ref.: S/2023/JMT August 03, 2023

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
BSE Scrip code:500620
Trading Symbol –GESHIP

Dear Sir/ Madam,

As required under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following are the revised details of the Key Managerial Personnel authorized by the Board of Directors of the Company for the purpose of determining materiality of an event or information and for making disclosures of such event or information to the Stock Exchanges:

Name and Designation Address, email and contact details
Mr. G. Shivakumar,
Executive
Director
and
Chief
Financial Officer
The Great Eastern Shipping Company
Limited
Ocean House, 134/A, Dr. Annie Besant
Road, Worli, Mumbai – 400018
Tel No.: 022-66613000
Fax No.: 022-24925900
Email: [email protected]
Mr. Anand Punde
Company Secretary
The Great Eastern Shipping Company
Limited

www.greatship.com

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Ocean House, 134/A, Dr. Annie Besant Road, Worli, Mumbai – 400018 Tel No.: 022-66613000 Fax No.: 022-24925900 Email: [email protected]

You are requested to take note of the same.

Thanking You,

Yours faithfully,

For THE GREAT EASTERN SHIPPING CO. LTD.,

Digitally signed by: Anand Anand Prabhakar Punde Prabhak DN: CN = Anand Prabhakar Punde C = IN O = Personal ar PundeDate: 2023.08.03 17: 16:04 +05'30'

Anand Punde

Company Secretary

Email Id: [email protected]

www.greatship.com