Seacoast Shipping Services Limited announced at the board meeting held on December 12, 2023, approved that Mrs. Cheryl Manish Shah has resigned from the position of Director (Non-Executive - Non Independent Director) of the Company with effect from 11th December, 2023, due to personal reasons and Mrs. Aesha Shah has been appointed as an Additional Non-Executive Independent Woman Director on the Board of the Company vide with effect from 11th December, 2023. Mrs. Aesha Shah is an Associate member of the Institute of Company Secretaries of India and holds a Bachelor's degree in Business administration with specialization in Finance subject & also Master's Degree in Business administration with specialization in Human resource subject which reflects her in-depth knowledge of finance, accounting, Human Resource Management and business management through various Industrial visits held during summer internships. She is presently working with Listed Company as Company Secretary & Compliance Officer. She comes with wealth of Experience in matters relating to Corporate Governance, Business Law, Intellectual Property Rights, National Company Law & IBC Laws, Secretarial & Legal functions. Instrumental in
performing Secretarial functions like conducting Board/Committee/General meetings, compliance with Company Law requirements, Listing & SEBI requirements, and drafting legal documents. Considering her knowledge, experience and leadership skill, it will be in the interest of the Company that she is being appointed as an Additional Independent Woman Director on the Board of the Company.