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( As on 19/03/2026 17:00)

Shreeji Ship. Global - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. March 19, 2026, In Terms Of Seco

On recommendation of Nomination and Remuneration Committee, approved appointment of Ms. Mayuri Bipinbhai Rupareliya (DIN: 09696908), as an Additional Director (Non-Executive Independent Director), of the Company w.e.f. March 19, 2026 & her appointment as a Non-Executive Independent Director for a term of five (5) years subject to approval of shareholders at ensuing general meeting or within 3 (three) months from the date of appointment whichever is earlier.