Shipwaves Appoints Maithri K B as Company Secretary

Key Appointment Details

Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Shipwaves Online Limited approved the appointment of Ms. Maithri K B (Membership No.: A80650) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. The appointment is effective from 7th July 2026.

Meeting Details

The Board meeting where the appointment was approved was held on Saturday, 4th July 2026. The meeting commenced at 11:25 a.m. and concluded at 11:45 a.m.

Appointee Profile

Ms. Maithri K B is an Associate Member of the Institute of Company Secretaries of India (ICSI) and has successfully completed 21 months Long-Term Practical Training. She has extensive experience in various aspects of company law, securities law and other corporate laws, including ROC filings, annual filings, Stock Exchange filings and other related regulatory processes. She also holds a Bachelor's degree in Business Administration (BBA).

Relationship Disclosure

The annexure confirms that disclosure of relationship between Directors is Not Applicable for this appointment.