Intimation pertaining to change in management are attached
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Chowgule Steamships has announced several board and auditor changes. Mr. Ramesh Chowgule (DIN 00018910) has been re-appointed as a director after retiring by rotation. Prof. (Dr.) Rohini Chowgule (DIN 00019057) will continue as Non-Executive Director. Mr. Amit Khandelwal (DIN 02479119), a Chartered Accountant with over 30 years of banking experience at firms like DSP Merrill Lynch, Credit Suisse, and Kotak Bank, has been appointed as Independent Director for 5 years from January 16, 2026, subject to shareholder approval. The filing also notes the appointment of M/s. Singavi, Oturkar and Kelkar as Internal Auditors for FY 2025-26 and M/s. Pranay D. Vaidya and Co. as Secretarial Auditors for 5 years. Family relationships between directors (Ramesh Chowgule and Rohini Chowgule are cousins) have been disclosed.
These are routine governance changes with no material impact on shareholders. The addition of an experienced Independent Director and new auditors signals continued compliance focus, but no operational or financial implications are expected.