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Nitco Ltd. Board/Management Information 2020

Aug 13, 2020

Board/Management Information

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To,	August13, 202
Corporate Service Dept.	The Listing Department,
BSELimited	NationalStockExchangeofIndiaLimited
Jeejeebhoy Towers	Exchange Plaza, Bandra Kurla Complex,
Dalal Street,	Bandra (E),
Mumbai- 400001	Mumbai- 400051
Script code: 532722	Script code: NITCO

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	SrNo.	Detailstobeprovided	Detailstobeprovided	Informationofsuchevent	Informationofsuchevent
	1.	Reason for change		ChangernnominationbyJM Financial
				AssetReconstru	ctionCompany Limited

	2.	Date ofappointfitt	ment&term	Mr.Rakeshitd	Kashimpuriahasbeen NiDit f
		oapponmen		apponeasAugust 13,2020	aomneerecor w.e..
	3.	Brief profile of t	he appointee	Mr.Rakesh	Kashimpuriahasbeen
				associatedwiReconstruction	thJMFinancialAssetComanLimited for over
				12 years.Heisholds a MMS	py aCharteredAccountantanddegree from JamnalalBajaj
				Institute ofM14 '	anagementStudies.Hehasiididdb
				over yearsinvestments.H	xperencenstresseetehaspreviouslyworked
				withCARE Rat	ings, Deutsche BankGroup
				(responsible fodistresseddebt	r portfolio investmentsin acrossSEAsia)

	4.	Disclosure of re	lationships	Mr. RakeshKa	shimpuriaisnotrelated to
betweendirecto		betweendirecto	rs	any of the Direc	torsoftheCompany

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