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Marathon Nextgen Realty Ltd — Board/Management Information 2020
Aug 27, 2020
60508_rns_2020-08-27_f6b32982-3e9b-4007-95a7-b9096f89e79a.pdf
Board/Management Information
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MARATHON NEXTGEN REALTY LIMITED
Regd. Off.: Marathon Futurex, N.M. Joshi Marg, Lower Parel, Mumbai 400 013 Tel.: +91-22-6724 8484 Fax: +91-22-6772 8408 CIN: L65990MH1978PLC020080 E-mail: [email protected] Website: www.marathonnextgen.com
August 27, 2020
To The BSE Limited The NSE Limited Dept. of Corporate Services Listing Department P. J. Towers, Dalal Street BKC, Bandra (E) Mumbai 400 001 Mumbai 400 051 Scrip Code: 503101 Symbol: MARATHON
Sub: Corporate Governance matters - Appointment of Ind. Director in Material Subsidiary of the Company- Regulation 30 of SEBI (LODR) Regulations, 2015.
Dear Sirs,
We wish to inform that, the Board of Directors of the Company at their Meeting held on, August 26, 2020, has approved the appointment of Mr. Atul Mehta, an Independent Director of the Company, on the Board on M/s. Sanvo Resorts Private Limited, a “Material Subsidiary” of the Company.
This is for your information and records.
Yours faithfully,
For Marathon Nextgen Realty Limited
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K. S. Raghavan Company Secretary & Compliance Officer