Further to earlier intimation dated July 27, 2023 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 NACL Industries Limited has informed that, the Shareholders of the Company at its 36th Annual General Meeting held on Friday, September 22, 2023 have duly approved the appointment of Santanu Mukherjee as an Independent Director of the Company not liable to retire by rotation, to hold office for a term of 5 (five) years effective from July 27, 2023 till July 26, 2028. Mukherjee is not related to any Director or Key Managerial Personnel on the Board of the Company. Further, he is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Pursuant to SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, profile of Santanu Mukherjee is enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
