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Nimbus Projects
BSE: 511714NSE: ISIN: INE875B01015

12th-Aug-2019 18:59Source: BSE

Nimbus Projects - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 readwith Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on recommendation of the Nomination & Remuneration Committee (NRC), the Board of Directors at its meeting held today i.e 12.08.2019 have proposed to appoint Mr. Lalit Agarwal (DIN: 00003909), Non Executive and Non-Independent Director at the ensuing 26th Annual General Meeting of the Company, scheduled to be held on 30th September, 2019.

Further, we wish to inform you that the Nomination and Remuneration Committee and the Board while considering the recommendation for appointment, have verified that abovesaid person are not debarred from holding the office of director pursuant to any order of SEBI or of any other authorities.

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