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NITCO informs about appointment of additional director

07 Aug 2021 Evaluate

Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, NITCO has informed that the Board of Directors of the Company wide Circular resolution has approved the appointment of Manish Puri (DIN: 02615918), as an Additional Director (Non-executive and Independent) with effect from 7th August, 2021 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuing General Meeting for appointment as an Independent Director to hold office for a term of 5 consecutive years with effect from 7th August, 2021 to 6th August, 2026. A brief profile and other information of Manish Puri is enclosed as ‘Annexure A’. Treat this information as a disclosure under Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.

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