Outcome of board meeting of SI. VI. Shipping Corporation

Held on 08 October 2014

SI. VI. Shipping Corporation announced that the Board of Directors of the Company at its meeting held on 08 October 2014, has transacted the following businesses:

1. Resignation of Non-Executive Independent Director Binod Mahabir Kejriwal.

2. Appointment of Ranjit Kejriwal as Secretarial Auditor of the Company.

3. Reconstitution of Audit Committee; Investors, Shareholders & Stakeholders Committee; and Nomination & Remuneration Committee.

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