General information about company Scrip code Name of the entity start of financial year end of financial year Reporting Quarter Report Risk management committee 55 SHREYAS SHIPPING AND LOGISTICS LIMITED -4-6 --7 Quarterly --6
Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of Directors Disclosure of notes on composition of board of directors explanatory Is there any change in information of board of directors compare to previous quarter Title ( / Ms) Name of the Director PAN DIN Category Category Category of Directors of Directors of Directors appointment in the current term cessation Tenure of director (in months) No of Directorship in listed entities listed entity (Refer Regulation 5() of Listing Number of memberships in Committee(s) Regulation 6() of Listing No of post of Chairperson in Committee held in listed entities Regulation 6() of Listing Notes S. RAMAKRISHNAN ABDPS8599N 5767 Executive Director Chairperson MD -4-4 V. RAMNARAYAN AAFPV575L 5777 Executive Director --4 S. MAHESH AAJPS4595B 5768 Non -8-4 --6 4 L. B. CULAS ACNPC49G 44984 Non -8-4
Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of Directors Title ( / Ms) Name of the Director PAN DIN Category Category Category of Directors of Directors of Directors appointment in the current term cessation Tenure of director (in months) No of Directorship in listed entities listed entity (Refer Regulation 5() of Listing Number of memberships in Committee(s) Regulation 6() of Listing No of post of Chairperson in Committee held in listed entities Regulation 6() of Listing Notes 5 RITESH S. RAMAKRISHNAN AKBPR849B 57488 Non -7-5 6 AMITABHA GHOSH AAFPG74C 5596-4-4 6 4 7 S. RAGOTHAMAN AAFPR68B 495-4-4 6 6 4 8 D. T. JOSEPH ACYPJ8877C 7657-4-4 6
Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of Directors Title ( / Ms) Name of the Director PAN DIN Category Category Category of Directors of Directors of Directors appointment in the current term cessation Tenure of director (in months) No of Directorship in listed entities listed entity (Refer Regulation 5() of Listing Number of memberships in Committee(s) Regulation 6() of Listing No of post of Chairperson in Committee held in listed entities Regulation 6() of Listing Notes 9 MANNIL VENUGOPALAN AFKPM879B 55575-4-4 6 5 MANMOHAN SAGGI AYCPSM 68674-8-4 6 Ms MAYA S. SINHA ABCPS67M 566-8-4 6 Annexure I II. Composition of Committees Disclosure of notes on composition of committees explanatory Is there any change in information of committees compare to previous quarter No
Annexure III. Meeting of Board of Directors Disclosure of notes on meeting of board of directors explanatory Date(s) of meeting (if any) in the previous quarter Date(s) of meeting (if any) in the current quarter Maximum gap between any two consecutive (in number of days) -8-6 --6 9 Annexure I IV. Meeting of Committees Disclosure of notes on meeting of committees explanatory Name of Committee Date(s) of meeting of the committee in the relevant quarter Whether requirement of Quorum met (/No) Requirement of Quorum met (details) Date(s) of meeting of the committee in the previous quarter Maximum gap between any two consecutive meetings (in number of days) Name of other committee Audit Committee --6-8-6 9 All the Seven (7) Members were Present
V. Related Party Transactions Subject Compliance status (/No/NA) If status is No details of non-compliance may be given here. Whether prior approval of audit committee obtained Whether shareholder approval obtained for material RPT NA Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee
VI. Affirmations Subject Compliance status ( / No) 4 5 6 7 8 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 5 a. Audit Committee The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 5. b. Nomination & remuneration committee The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 5. c. Stakeholders relationship committee The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 5. d. Risk management committee (applicable to the top listed entities) The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 5. The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 5. This report and/or the report submitted in the previous quarter has been placed before Board of Directors. NA
Signatory Details Name of signatory Designation of person Place Date NAMRATA MALUSHTE Company Secretary MUMBAI --7