Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements], 2015, Nakoda Group Industries has informed that the meeting of the Board of Directors of the company was held today, on Tuesday, 27th November, 2018 at the registered office of the company, has approved the appointment of Hareshkumar R. Prashad as the Additional Director in the company; nomination of Hareshkumar Ranaranjit Prashad for various Acts and Statutory Bodies; and review of operation of the company. Further, it is informed that Hareshkumar R. Prashad is not related to any of the Directors of the company and he is not debarred from holding the office of director by virtue of any SEBI orders or any other such authority.
The above information is a part of company’s filings submitted to BSE.
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