Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, NACL Industries has informed that the Members of the Company have duly approved the appointment of Raj Kaul (DIN: 00394139) as a Non-Executive and Non-Independent Director of the Company by passing Special Resolution through Postal Ballot remote e-Voting, with the requisite majority on May 04, 2023, being the last date of voting. Further, Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, his brief profile is enclosed as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
