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NDR Auto Components Limited — Board/Management Information 2023
Jul 20, 2023
59373_rns_2023-07-20_e454609e-31f7-43a0-8ede-5369b7e14826.pdf
Board/Management Information
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NDR AUTO COMPONENTS LIMITED
Corporate office: Plot No.1, Maruti Joint Venture Complex, Gurugram, Haryana-122015 CIN: L29304DL2019PLC347460 Website: www.ndrauto.com Email id : [email protected] Phone No. : 9643339870-74
Website: www.ndrauto.com Phone No. : 9643339870-74
20[th] July, 2023
BSE Limited Corporate Relationship Deptt. PJ Towers, 25th Floor, Dalal Street, Mumbai – 400 001 Code No: 543214
National Stock Exchange of India Ltd. Exchange Plaza, Plot No.C/1, G-Block Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. Code No. NDRAUTO
Sub: Constitution of the Securities Allotment Committee
Dear Sir/Madam,
The directors through a resolution passed by circulation on July 20, 2023 has constituted a committee in the name and style of “Securities Allotment Committee” for the purpose of issue/dealing in the matter of Shares.
You are kindly requested to take the same on record.
Thanking You, For NDR Auto Components Limited
RAJAT Digitally signed by RAJAT BHANDARI BHANDARI Date: 2023.07.20 16:45:26 +05'30' Rajat Bhandari Executive Director and Company Secretary DIN: 02154950
Registered office: Level-5, Regus Caddie Commercial Tower, Hospitality District Aerocity, IGI Airport, New Delhi 110037 Tel.: +91 011-6654 4976