Nikhil Adhesives has informed that with reference to letter dated May 17, 2023, the Board at their meeting held on 16th May, 2023 on the basis of the Nomination and Remuneration Committee, appointed V. Subramanian (DIN: 10162796) as the Non-Executive Independent Director for a term of 5 years with effective from 01st July, 2023 subject to the approval of shareholders of the Company as per Regulation 17(1C) of the SEBI (LODR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.