Board approves appointment of Ms. Reshma Ram Sanjivan Yadav as Additional Director (Non-Executive Independent)
The board approved the appointment of Ms. Reshma Ram Sanjivan Yadav (DIN: 11766638) as an Additional Director in the Non-Executive Independent Director category, effective 14 October 2026.
By ScoutQuest · · 2 min read
- Appointee DIN
- DIN: 11766638
- Role Category
- Additional Director in the Non-Executive Independent Director category
- Effective Date
- effective 14 October 2026
Board change at Shahi Shipping
What was approved
The board, at its meeting on 14 October 2026, approved the appointment of Ms. Reshma Ram Sanjivan Yadav (DIN: 11766638) as an Additional Director in the Non-Executive Independent Director category, with effect from 14 October 2026.
The fine print
- Term: appointed as an Additional Director to hold office up to the next General Meeting.
- The appointment is subject to the approval of the shareholders, wherever applicable, and to fulfilment of the applicable statutory requirements.
- It 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.
- She is not related to any director.
- The company confirms she is not debarred from holding office as a Director by virtue of any SEBI order or any other authorities.
What the enclosed profile says
The profile notes that Ms. Yadav has completed her Intermediate education. It describes her as an enthusiastic individual with strong interpersonal skills, adaptability and a commitment to personal and professional growth, a reliable and objective thinker in problem-solving and decision-making, and someone keen on transparency, integrity and sound decision-making. Her impartial and independent viewpoint is presented as valuable for strategy formation, compliance and ethical standards.
How to read this
- This is a board composition change rather than an operational or financial one.
- An independent director sits on the board to bring outside oversight. The appointment takes effect from 14 October 2026, while the office is stated to run only up to the next General Meeting, where shareholders will have their say.
- The update also links completion to verification of the declarations, consents and documents received from the appointee.
- Updates of this kind are usually tracked for changes in board independence and oversight.
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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