Nakoda Group of Industries has informed that the meeting of Board of Directors of the Company will be held on Friday, 8th day of March, 2019 at 04.30 pm at the registered office situated at Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008 M.H. to transact the appointment of Rahul Mahadeorao Mohadikar having Din: - 08373443 as the Independent Director in the company; To consider the resignation of Vinod Chaturbhuj Jain having Din:- 01141827 from the post of Independent Director of the company; and any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.