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Nazara Technologies informs about outcome of board meeting

17 Dec 2024 Evaluate
Nazara Technologies has informed that pursuant to Regulation 30 and other applicable regulations of the Listing Regulations, the Board of Directors of Nazara Technologies at its meeting held today i.e., Tuesday, December 17, 2024, considered and approved the following matters: Appointment of Arun Gupta (DIN: 05131228) as an Additional Director (Non-Executive Independent) of the Company, with effect from December 17, 2024, based on the recommendation of the Nomination, Remuneration and Compensation Committee. The term of his appointment as an Independent Director shall be for a period of five (5) years, subject to the approval of shareholders of the Company. Arun Gupta is not debarred from holding the office of Director on account of any order of SEBI or any other such authority. The Board, in connection with the above, approved the notice of Postal Ballot to seek necessary approval of the shareholders for the aforementioned matter. The said notice of Postal Ballot shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the Listing Regulations; Appointment of Arun Bhandari (Fellow Membership No. F8754) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from December 17, 2024, based on the recommendation of the Nomination, Remuneration and Compensation Committee. Consequently, Krunal Wala (Membership No. A42515), Deputy Company Secretary ceased as Interim Compliance Officer of the Company. The details in respect of 1 and 2 above, pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD-PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure A; etc.

The above information is a part of company’s filings submitted to BSE.

Nazara Technologies Share Price

273.80 12.85 (4.92%)
17-Apr-2026 16:59 View Price Chart
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