Nirav Commercials Ltd. — Board/Management Information 2019

Jul 19, 2019

NIRAV COMMERCIALS LIMITED C o rporate Offi c e: B-1, Tulsi Vihar, Dr. A. B .Road, Wor l i Naka, Mu m bai-400 018, I ndia Tel.: (91-22) 4 0457100 Fa x : (91-22) 24 9 36888 Email: nirav@asso c iatedgroup.c o m

CIN: L51900MH1985PLC036668

July 19, 2019

BSE Ltd. Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.

Company Code No. 5 1 2425

Dear Sir,

Ref.: Intimation of Retirement of Chief Financial Officer under Regulation 30 of SEBI (LODR) Regulation, 2015

Pursuant to Regulati o n 30 of S E BI (Listing Obligation s and Disclosure Requir e ments) Re g ulations, 2015, w e hereby inf o rm that, due to supera n nuation ag e of Shri Sh i v Kumar S h arma, he h a s retired from the office of Chief Financia l Officer of t h e Compan y .

Disclosu r e required p ursuant to R egulation 3 0 of the S E BI (LODR) Regulation, 2015 with r egard to change i n Key Mana g erial Perso n nel is given herein unde r :-

Sr.No.	P articulars	Details ofChange
1	R easonofCh ange	Superan nuationage of60 years
2	D ate of Cessa tion as CFO	19thJuly , 2019
3	B rief Profile (incase ofa ppointment)	NotApp licable
4	D d isclosure irectors(inc of rela ase ofappoi tionships ntment ofa between director)	Not App licable

You are requested to take note of the abo v e. Thanking you,

Yours f a ithfully, For Nirav Commercials Ltd.

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Amey Borkar Company Secretary & Compliance Officer

Regd. Offi c e : W-50, M I DC Industria l Area, Taloj a – 410 208, D ist. Raigad ( M aharashtra) Tel.: (91-22) 249 4 9538