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Nitesh Estates Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on February 26, 2019 Published on February 26, 2019

With reference to the cited subject, it is hereby intimated to the Exchanges that the Board of Directors of the Company has appointed the following Directors on the Board of the Company with effect from February 26, 2019:
1. Mr. Shantanu Consul Additional Director Independent
2.Mr. Subramanian Ananthanarayanan Additional Director
Independent

As per the circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/02 dated June 20, 2018 issued by the BSE and NSE respectively, it is hereby affirmed that the Directors being appointed are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
Request you to treat this as compliance with the SEBI (LODR) Regulations, 2015 and take the same on record.

Pdf Link: Nitesh Estates Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on February 26, 2019
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