Essar Shipping: Outcome of board meeting

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The following is the outcome of the meeting of Board of Directors of the Company held on March 27, 2017; 1- Board of Director of the Company has passed the enabling resolution to sell older vessel(s) and/or buy younger vessel(s) for the Company. 2- The Board of Directors of the Company have authorized severally to Mr. Ranjit Singh, Executive Director ∧CEO, Mr. Vikram Gupta, Chief financial Officer, and Mr. Awaneesh Srivastava, Company Secretary, (Key Managerial Personnel) to decide materiality of an invent/information and for the purpose of making disclosure to the Stock Exchange (s) under Regulation 30(5) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Contact Details of the Authorized Persons are as follows: Office Address: Essar House, 11 K. K. Marg, Mahalaxmi, Mumbai

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