Nectar Lifesciences has informed that Vijay J. Shah (DIN - 00747226), an Independent Director of the Company has not attended all the meetings of the Board of Directors of the Company held during the period of previous twelve months i.e. from June 27, 2017 to June 27, 2018. Accordingly, in view of the provisions of Section 167(1)(b) of the Companies Act, 2013, his office of Director in the Company has become vacant on June 27, 2018 i.e. he is ceased to be director on that date.
The above information is a part of company’s filings submitted to BSE.
