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Nitco Ltd. Board/Management Information 2018
62410_rns_2018-09-19_3eb6307c-2acb-4ab9-a66a-b4b05704d07a.pdf
Board/Management Information
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19th September, 2018
To.
| Corporate Service Dept. | The Listing Department, |
|---|---|
| Bombay Stock Exchange Limited | National Stock Exchange of India Limited |
| Jeejeebhoy Towers | Exchange Plaza, Bandra Kurla Complex, |
| Dalal Street, | Bandra (E), |
| Mumbai - 400 001 | Mumbai - 400051. |
| Script code: 532722 | Script code: NITCO |
Dear Sir,
Sub: Disclosure under Regulation 30(2) of the SEBI (LODR) Regulations, 2015:
Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company wide Circular resolution dated 18th September, 2018 has approved the Appointment of Mr. Vivek Grover (DIN: 00421980) and Mr. Samir Chawla (DIN: 03499851) as Nominee Directors of JM Financial Asset Reconstruction Company.
Kindly treat this information as a disclosure under Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Please take the same on your record
Thanking you. Yours faithfully, For Nitco Limited
teet Motwani Company Secretary & Compliance Officer
