NESCO has informed that the Board of Directors of the Company at their meeting held on 12 July 2023 has, considered and approved the following: Appointment of Manish Ishwarlal Panchal (DIN:08431492) as an Additional Non-executive Independent Director of the Company; Appointment of Ramakrishnan Ramamurthi (DIN:00120246) as an Additional Non-executive Independent Director of the Company; Appointment of Manu Mahmud Parpia (DIN:00118333) as an Additional Non-executive Independent Director of the Company. The Board Meeting commenced on 12 July 2023 at 02:45 pm and concluded at 03:30 pm.
The above information is a part of company’s filings submitted to BSE.