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The Great Eastern Shipping Company informs about appointment of independent director

The Great Eastern Shipping Company has informed that the Board of Directors at their meeting held today, March 16, 2026, have recommended to the shareholders the re-appointment of Bhavna Doshi as an Independent Director of the Company for a second term from May 12, 2026 to October 25, 2030. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed as ‘Annexure A’. The meeting of the Board of Directors commenced at 01.00 pm and concluded at 04:10 pm.

The above information is a part of company’s filings submitted to BSE.