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Corporate Announcement
  • Security Code523598
    CompanySHIPPING CORPORATION OF INDIA LTD.
    Exchange Received Time06/11/2019 18:22:28
    Exchange Disseminated Time06/11/2019 18:22:32
    Time Taken00:00:04
     
     
     Announcement under Regulation 30 (LODR)-Change in Directorate | 11/06/19 18:22 
     Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby notify the following change in the Board of Directors of the Company:
    As per order no. SS-11012/7/2017-SU dt. 18.10.2019, received from Ministry of Shipping, Shri. Pramod Kumar Panda (DIN: 08150489) was nominated to be appointed on the Board of SCI as Non-Official Part-time (Independent) Director for a period of 3 (three) years or until further orders, whichever is earlier.
    At the meeting of the Board of Directors held on 06.11.2019, the board approved the appointment of Shri. Pramod Kumar Panda (DIN: 08150489) on the Board of SCI as Non-Official Part-time (Independent) Director w.e.f 18.10.2019 for a period of 3 (three) years or until further orders, whichever is earlier. A brief profile of Shri. Pramod Kumar Panda (DIN: 08150489) is annexed as Annexure 1.
    Submitted for your information and record.
    		 
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