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Nimbus Projects Ltd. - Appointment Of Additional Director And Company Secretary And Compliance Officer W.E.F.09.03.2019

Updated on: Mar 09, 2019

we hereby inform you that the Board of Directors in their meeting held on Saturday, 09th March, 2019, commenced at 05:00 p.m. inter alia has:- 1. Appointment of Mr. Prabhat Kumar Srivastava, (DIN: 07600968), as an Additional Non- Executive Non Independent Director liable to retire by rotation as per Companies Act, 2013 on the Board of the Company. 2. Appointment of Mr. Sahil Agarwal, Membership No. A36817, Company Secretary and Compliance Officer pursuant to regulation 30(4) read with clause 7 of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the above information on record and acknowledge the receipt.

Pdf Link: Nimbus Projects Ltd. - Appointment Of Additional Director And Company Secretary And Compliance Officer W.E.F.09.03.2019

Source : BSE - www.bseindia.com

Published on March 09, 2019

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