Chowgule Steamships Limited has submitted an updated intimation to BSE Limited regarding the demise of a key managerial personnel. This disclosure is made pursuant to Regulation 30 read with Para A of Part A of Schedule I of the SEBI (LODR) Regulations, 2015, and serves as a continuation of the company's earlier intimation dated September 28, 2026 regarding change in management.
The company confirms the sad demise of Mrs. Rinky Devi Amarjeet Gupta, who held multiple key positions including Company Secretary, Key Managerial Personnel, and Compliance Officer of the company. Her membership number was A61742. The date of demise has now been confirmed as Wednesday, September 23, 2026. Accordingly, she ceased to hold all the above positions with effect from September 23, 2026.
The Board of Directors and management have expressed deep sorrow over the demise and extended heartfelt condolences to her family and loved ones. The company acknowledged her valuable contributions and dedicated services during her association with the company.
The company has stated that it will appoint a new Company Secretary and Compliance Officer within the prescribed time frame and will intimate the exchange separately about this appointment.
The communication was signed by Vijay Vishwasrao Chowgule, Whole-Time Director (DIN: 00018903), on behalf of the Board of Directors on October 09, 2026.