ACCEL FRONTLINE LTD. - Updates

Sub: Authorization of Key Managerial Personnel (KMP) for determining materiality of events and making disclosures to stock exchanges. In the light of the change in the designation of Key Managerial Personnel (Mr. Malcolm F. Mehta changed from Chairman & Executive Director to Chairman & Chief Executive Officer CEO w.e.f 01st July, 2017) of the Company. We wish to inform about the list of authorization of KMP for determining materiality of events and making disclosures to stock exchanges under this regulation. Please find the updated list as below: Name Designation Contact No. Email Id Mr. Malcolm F. Mehta Chairman & Chief Executive Officer (w.e.f. 01st July, 2017) 044-42252000 malcolm.mehta@accelfrontline.com Mr. R. Neelakantan Chief Financial Officer 044-42252000 neelakantan.r@accelfrontline.com Mr. S. Sundaramurthy Company Secretary & Compliance Officer 044-42252000 sundaramurthy.s@accelfrontline.com Kindly acknowledge and take this into your records.