NESCO LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on May 15, 2019 Published on May 15, 2019

Dear Sir,
We hereby inform you that the Board of Directors vide circular resolution dated 14 May 2019, have approved-

(i) Resignation of Ms. Alka Adatia from the directorship of the Company with effect from 10 May 2019;

(ii) Appointment of Ms. Amrita Chowdhury as an Additional Director (Non-executive, Independent) with effect from 14 May 2019 to hold office till the conclusion of the ensuing Annual General Meeting of the Company.

Ms. Amrita Chowdhurys appointment as Independent Director is subject to approval of shareholders and the term of office shall be decided by the shareholders at the ensuing Annual General Meeting.

A brief profile of Ms. Amrita Chowdhury is enclosed herewith.

Ms. Amrita Chowdhury is not related to any of the Director or Key Managerial Personnel of the Company.

This is for your information and record.

Pdf Link: NESCO LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

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Published on May 15, 2019
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