Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, Nakoda Group of Industries has informed that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors have considered and approved the appointment of Kokila Ashok Jha having Din: - 09485610 as the Women Director (Additional) (Non - Executive Director) on the board of Nakoda Group of Industries with effective from 02.02.2022. Furthermore, her appointment is subject to approval of shareholders of the company in their meeting. The board have considered and approved the resignation of Neeta Ajay Jain having Din: - 08890824 from the post of Women Director of the company with effective from 02.02.2022.
The above information is a part of company’s filings submitted to BSE.
