Nouveau Global Venture has informed that on recommendation of Nomination and Remuneration Committee of the Company, the Board of Directors of the Company at their meeting held today Monday, 30th November, 2020 at 03:00 pm at the registered office of the Company has considered, approved and taken on record the Appointment of Mohit Khadaria (DIN: 05142395), as an Additional Non-executive Director of the Company with effective from 30th November, 2020 up to the date of the next Annual General Meeting of the Company. The disclosure required to be furnished under Regulation 30 of the Regulations read with item 7 Para A, Part A of Schedule III to the said Regulations read with SEBIs circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed.
The above information is a part of company’s filings submitted to BSE.
