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  Share department
   The share department of The Great Eastern Shipping Company Limited aims at    delivering valuable service to the shareholders of the company by providing consistent    and adequate information at all times and redressing their problems and complaints in a    timely manner.
   For dealings with share department contact:
   Contact Person : Mr. D.J. Vyas
   Address : Share Department
   The Great Eastern Shipping Company Limited
   Ocean House
   134 A, Dr.Annie Besant Road
   Worli, Mumbai - 400 018
   India
   Tel. no.:+ 91 22 6661 3000
   Fax no.: + 91 22 2492 5900
   Email: shares@greatship.com

  Registrars and Share Transfer Agents
   Address: Sharepro Services (India) Pvt Ltd
   13A/B, Samhita Warehousing Complex, 2nd floor
   Sakinaka Telephone Exchange Lane
   Off Andheri-Kurla Road, Sakinaka, Andheri (E)
   Mumbai 400072, India.
   Tel no: 022-67720300/67720400.
   Fax: 022-28591568

   Alternate Address: 912, Raheja Centre,
   Free Press Journal Road,
   Nariman Point, Mumbai - 400021.
   Tel no: 022-22881569/66134700.
   Fax: 022-22825484
   Email.: sharepro@shareproservices.com

  Share Transfer System
   Share Transfer requests received in physical form is registered within an average period    of 15 days. A Share Transfer Committee comprising of members of the Board meets    once in a week to consider the transfers of shares. Request for dematerialisation    (demat) received from the shareholders are effected within an average period of 15 days.
  Dematerialization
   With effect from April 5, 1999, the Company's shares are traded in Compulsory Demat    form. Shareholders can no longer trade in the physical form. Dematerialization of    shares involves converting the physical shares into electronic form. Investors trade in    the system through Depository Participants. The process leads to lower transaction    costs and the elimination of bad deliveries and problems attached with the physical    shares like theft, forgery and mutilation. Further, there are no charges as stamp duty    during share transfer. For further information on dematerialization kindly visit: National    Securities Depository Limited Central Depository Services (India) Limited