Shipwaves Online Limited has made a regulatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of a Chief Financial Officer.
Board Approval Details
The Board of Directors approved the appointment at its meeting held on Saturday, 4th July 2026. The meeting commenced at 11:25 a.m. and concluded at 11:45 a.m. The appointment was based on the recommendation of the Nomination and Remuneration Committee.
Appointment Details
- Appointee: Mr. Mohammed Sahim Haris, Whole-Time Director
- Position: Chief Financial Officer (Key Managerial Personnel)
- Effective Date: 7th July 2026
- Reason for Change: Appointment
Professional Background
Mr. Mohammed Sahim Haris is the Promoter and Whole-Time Director of the Company. He holds a Bachelor of Business Administration (BBA) degree in Logistics and Supply Chain Management from Manipal. He has worked as a Finance Manager in Shipways LLC (a subsidiary company) since January 2023.
Director Relationships
Mr. Mohammed Sahim Haris is:
- Son of Mr. Kalandan Mohammed Haris, Chairman & Non-Executive Director
- Nephew of Mr. Kalandan Mohammed Althaf
- Nephew of Mr. Kalandan Mohammad Arif