Essar Ports (Delisted) share news and announcements
BSE: 500630
Formerly Essar Shipping Ports & Logistics
Last traded ₹130.70 on 23 Dec 2015
Delisted on 31 Dec 2015.
Essar Ports board and management
15 filed, newest first.
Apr 2015
Mar 2015
31 Mar · Management
Ms. S. Gayathri has been appointed as an Additional Director on the Board of the Company.
May 2014
15 May · Management
Shri Shailesh Sawa has resigned from the Board of Company as Director Finance (Wholetime Director). Further Shri A.S Bali has been appointed as an Additional wholetime Director of the Company designated as Director Finance with effect from May 15,2014. The said resignation and appointment were approved by the Board at the meeting of the Board of Directors held on May 15,2014.
Oct 2013
31 Oct · Management
Shri Jesper Kjaedegaard has been appointed as an Independent Additional Director on the Board of the Company with effect from October 31, 2013.31 Oct · Management
Shri Jesper Kjaedegaard has been appointed as an Independent Additional Director on the Board of the Company with effect from October 31, 2013.
Aug 2013
12 Aug · Management
Shri R. N. Bansal has resigned from the Board of Essar Ports Limited as Director with effect from August 08, 2013.10 Aug · Management
Shri R. N. Bansal has resigned from the Board of the Company as Director with effect from August 08, 2013.
Jul 2013
19 Jul · Management
Shri Michael Pinto, Dr. Jose Paul and Shri N. C. Singhal have been appointed as Independent Directors with effect from July 18, 2013. The said Directors were appointed by the Board at the meeting held on July 18, 2013.
May 2012
30 May · Management
Vide letter dated May 30, 2012 that Shri. Shashi Ruia has stepped down from the Board of the Company with immediate effect. While accepting the resignation, the Board placed on record its appreciation for the invaluable contribution made by Shri. Shashi Ruia in the growth of the Company.
Jul 2011
4 Jul · Management
Shri. S. V. Venkatesan and Shri V. Ashok have resigned from the Board of Essar Ports Limited as Directors. Further, Shri. T. S. Narayanasami has been appointed as an Independent Additional Director and Shri. Kamala Kant Sinha as a Director in the wholetime employment of the Company designated as Chief Executive Officer, with effect from today, i.e., July 4, 2011. The said resignations and appointments were noted by the Board at the meeting of the Board of Directors held on July 4, 2011.4 Jul · Management
Shri. S. V. Venkatesan and Shri V. Ashok have resigned from the Board of Essar Ports Ltd as Directors. The Company further inform that Shri. ....
May 2011
25 May · Management
Pursuant to the demerger of the Company's Shipping & Logistics and Oilfields Drilling business to Essar Shipping Ltd, Shri. A. ....
Jul 2010
26 Jul · Management
Shri. Sanjay Mehta, Director and Managing Director was liable to retire by rotation at the 34th Annual General Meeting held on ....
May 2010
27 May · Management
Mr. Sanjay Mehta has expressed his desire to step down as the Managing Director and Director of the Company effective from the ....