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Northern Arc Capital Ltd - Compliances-Reg. 51 (1), (2) - Price Sensitive information / disclosure of event / Information

| Updated on March 20, 2019 Published on March 20, 2019

We wish to inform that Mr. Leo Puri was appointed as an Additional Director (Non-Executive and Independent) on the board of Northern Arc Capital Limited with effect from March 15, 2019.

We further wish to inform that Mr. Leo Puri, was appointed as Non-Executive Independent Chairman of Northern Arc Capital Limited with effect from March 15, 2019.

Copies of the form filed with Registrar of Companies intimating the Regulator about the change in director of the company as stated above is attached as Annexure A. Copy of certified Board Resolution approving the appointment of Mr. Leo Puri is enclosed as Annexure B.

We request you to please take the above information on record.

Pdf Link: Northern Arc Capital Ltd - Compliances-Reg. 51 (1), (2) - Price Sensitive information / disclosure of event / Information

Source : BSE - www.bseindia.com

Published on March 20, 2019
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