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Nbcc (India) Ltd - Intimation Of Appointment Of Independent Director On The Board Of NBCC

| Updated on August 02, 2019

With reference our earlier letter dated July 18, 2019 wherein it was informed that Ministry of Housing and Urban Affairs vide Office Order No. 0-17034/37/2019-PS, dated July 17, 2019, has approved the appointment of Dr. (Smt.) Jyoti Kiran Shukla as Non-Official Independent Director (NoD) on the Board of NBCC (India) Limited a period of three years w.e.f. the date of notification of her appointment or until further orders, whichever is earlier.

Further, The Board of Directors of the Company at their Board Meeting held on August 1, 2019, have appointed Smt. Jyoti Kiran Shukla as the Additional Director on the Board of NBCC w.e.f. August 1, 2019.
Information as required under Regulation 30 Para A of Schedule III of the SEBI (LODR) Regulations, 2015 is enclosed herewith.
The aforesaid information is also disclosed on the website of the company
www.nbccindia.com/webEnglish/announcementNotices
This is for your record and information. Kindly acknowledge receipt.

Pdf Link: Nbcc (India) Ltd - Intimation Of Appointment Of Independent Director On The Board Of NBCC

Source : BSE - www.bseindia.com

Published on August 02, 2019

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