In continuation of letter dated March 27, 2020 and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nimbus Projects has informed that inadvertently, due to typographical error, the date of commencement of re-appointment of Anu Rai, (DIN: 07132809) Non-Executive- Independent Women Director for another term of 5 consecutive years from 28th March, 2020 to 27th March, 2025, was typed as 27th March, 2020 to 28th March, 2025. Her second term as Independent Women Director shall commence from 28th March, 2020.
The above information is a part of company’s filings submitted to BSE.
