In compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Nova Publications India has informed that the Board of Directors in their meeting held on May 05, 2022: approved the appointment of Richa Khurana as Chief Financial Officer (CFO) of the Company with effect from May 05, 2022 on the recommendation of Nomination and Remuneration Committee. The Brief Profile of the Richa Khurana is enclosed as Annexure A and took note of resignation of Subash Chander Kohli from the position of Director of the Company with immediate effect. The Board meeting concluded at 02.00 pm.
The above information is a part of company’s filings submitted to BSE.
