Pursuant to Regulation 30 SEBI (LODR) Regulations, 2015, Nihar Info Global has informed that Nithisha Boda, Women Director of the Company has resigned from her post due to personal reason. (Copy of his resignation letter dated 1st August, 2018 is submitted). The company is in process to consider the appointment of Vijayalakshmi Boda as Women Director in the ensuing Board Meeting as an Additional Director (Women Director). Her appointment will be subject to the approval of shareholders at the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
