NCL Industries has informed about the outcome of the Board Meeting held today. The Board Reconstituted the following Board Committees with effect from today: a) Nomination &Remuneration Committee b) Audit Committee c) Stakeholders Relationship Committee d) CSR Committee e) Risk Management Committee; The Board noted the 2nd five year tenure of Kamlesh Gandhi, Chairman cum Non Executive Independent Director will be ended on 27th September, 2024; The Board noted the cessation of tenure of P N Raju, Non- Executive Director with effect from 20th September, 2024 who did not seek his reappointment. Meeting was commenced at 11.46 AM and ended at 12.05 PM.
The above information is a part of company’s filings submitted to BSE.
