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Noida Toll
BSE: 532481NSE: NOIDATOLLISIN: INE781B01015

19th-Aug-2019 19:02Source: BSE

Noida Toll Bridge Company - Outcome of Board Meeting

Dear Sirs,

Kindly note that at the Meeting of the Board of Directors held today, the following decision
were taken by the Board effective from August 19, 2019:
(i) Appointment of Mr. Rajiv Jain as Chief Executive Officer (CEO)- Officiating and Key Managerial Personnel.
(ii) Appointment of Mr. Amit Agrawal as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company.
(iii) The Annual General Meeting of the shareholders of the Company is scheduled to be held on Friday, September 20th, 2019 at 10:00 am at the registered office of the Company.

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