Neyveli Lignite has informed that in terms of letter dated 17.11.2018 of Ministry of Coal, K. Madhavan Nair and Shri Azad Singh Toor were re-appointed as Independent Directors for a period of 1 year with effect from 17.11.2018. In terms of the above letter the office held by them was upto 16.11.2019. The above matter has been taken up with the Ministry of Coal.
The above information is a part of company’s filings submitted to BSE.