In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nutricircle has informed that Board Meeting of the Company was held today on Thursday June 13th, 2024 at 02.00 pm at the registered office of the Company, the Board has considered and approved appointment of Chandra Sheker Jadhav (DIN: 01495009) as an Additional Director (Executive Director) of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 09, 2015 are enclosed Annexure - I. The Meeting of the Board of Directors commenced at 2:00 pm and concluded at 3:50 pm.
The above information is a part of company’s filings submitted to BSE.
