Great Eastern Shipping Company Ltd. informed that Mr. Keki Mistry, was on the board of directors of the company since 2003 as one of the independent directors. On account of increase in the responsibilities and work pressure, he has stated that he is unable to devote the amount of time that is needed on the other Boards. With a deep sense of regret he has conveyed his desire to resign from the board of the company with effect from September 29, 2014.

Further, the resignation of Mr. Keki Mistry as director from the board of the company with effect from September 29, 2014.