Board approves appointment of Ms. Reshma Ram Sanjivan Yadav as Additional Director (Non-Executive Independent)
Shahi Shipping Ltd's Board approved the appointment of Ms. Reshma Ram Sanjivan Yadav as an Additional Director (Non-Executive Independent Director), effective 14 October 2026, subject to shareholder approval.
By ScoutQuest · · 2 min read
- Appointment
- Additional Director (Non-Executive Independent Director), effective 14 October 2026
- DIN
- 11766638
- Term
- up to the next General Meeting
A new independent director joins the board
The Board of Directors of Shahi Shipping Limited, at its meeting held on Wednesday, 14 October 2026, has considered and approved the appointment of Ms. Reshma Ram Sanjivan Yadav as an Additional Director in the category of Non-Executive Independent Director of the Company.
The appointment is with effect from 14 October 2026, subject to the approval of the shareholders of the Company, wherever applicable, and fulfilment of the applicable statutory requirements.
What the disclosure sets out
- The appointment is based on the recommendation of the Nomination and Remuneration Committee, wherever applicable.
- It is subject to receipt and verification of the requisite declarations, consents and other documents under the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.
- Term of appointment: appointed as an Additional Director to hold office up to the next General Meeting.
- Ms. Reshma Ram Sanjivan Yadav is not related to any of the directors of the Company.
- The Company confirms that the Director being appointed is not debarred from holding office as a Director, by virtue of any SEBI order or any other authorities as required under the circular issued by the Stock Exchanges.
About the appointee
The brief profile states that she has completed her Intermediate education and brings a fresh perspective along with a strong desire to learn and contribute. The update describes her as having demonstrated interpersonal skills, adaptability and a commitment to personal and professional growth, and notes her focus on transparency, integrity, impartiality and sound decision-making, including in strategy formation, compliance and ethical standards.
Some terms explained simply
- An Additional Director is appointed by the board and holds office up to the next General Meeting, which is why shareholder approval is mentioned.
- An Independent Director is meant to bring an outside, independent viewpoint to board discussions and decisions.
- A change in the category of director is a board-composition event, reported to the exchanges as a change in management.
The communication to the exchanges is a disclosure of a board-level change, with the appointee's details given in the annexures to the letter.
Also from Shahi Shipping
Board meeting on 31 October 2026 to approve Q2 and half-year results
24 Oct 2026
Board approves appointment of Ms. Reshma Ram Sanjivan Yadav as Additional Director (Non-Executive Independent)
14 Oct 2026
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