Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, NOCIL has informed that Rohit Arora (DIN :00445753), Pradeep V. Bhide (DIN :03304262) and Dhananjay Mungale (DIN:00007563) have ceased to be an Independent Director of the Company upon completion of their second term of 5 (five) consecutive years on 29th June, 2024. In view of the above, the relevant details are enclosed in Annexure A (enclosed).
The above information is a part of company’s filings submitted to BSE.