Shreyas Shipping - Outcome Of Board Meeting

Shreyas Shipping & Logistics Ltd has informed that the Board of Directors of the Company at its meeting held on January 26, 2007, inter alia, has taken the following decisions:1. M/s. Intime Spectrum Registry Ltd has been re-appointed as Registrar and Share Transfer Agent for a further period of 1 year with effect from April 01, 2007.2. Mr. Anil Devli has been re-appointed as Executive Director for a further period of five years from April 21, 2007 upto April 20, 2012 subject to the approval of the Shareholders of the Company.