NCC has informed that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today, 17th December 2025, has appointed Sumit Banerjee (DIN: 00213826) as an Additional Director in the category of Non-Executive Independent Director, to hold office for a period of 5 years with effect from 01st January 2026, subject to the approval of the shareholders. The Board has also approved the Notice of Postal Ballot seeking shareholders’ approval for the said appointment. Further, as per the requirement under BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/ CML/2018/24 dated 20th June 2018, the company has confirmed that, Sumit Banerjee has not been debarred from holding the office of Director by any order issued by SEBI or any other authority. The details of the aforesaid appointment, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are provided in Annexure A. The meeting of the Board of Directors of the Company commenced at 11:15 am and concluded at 11:30 am.
The above information is a part of company’s filings submitted to BSE.
