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Nicco Parks
BSE: 526721NSE: ISIN: INE653C01022

12th-Feb-2020 16:49Source: BSE

Nicco Park and Resorts - Announcement under Regulation 30 (LODR)-Change in Directorate

We write to inform you that consequent to the recommendations of Nomination & Remuneration Committee, the Board at its meeting held today i.e February 12, 2020, was pleased to appoint:

A. Ms. Nandini Chakravorty, IAS, Principal Secretary, Tourism Department, Government of West Bengal &
B. Mr. Kaushik Bhattacharya, IAS, Managing Director, West Bengal Tourism Development Corporation Limited;
as Nominee Directors, vide Notification letter from West Bengal Industrial Development Corporation Ltd, No: -WBIDC/CA/NPR/NOD/2019/01/2003 dated 09.01.2020, to hold office upto the ensuing Annual General Meeting of the Company, subject to requisite approvals.

C. Ms. Nayantara Palchoudhuri has been appointed as an Additional Director-Independent, to hold office upto the ensuing Annual General Meeting of the Company, subject to the subject to requisite approvals.

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