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Nitco Ltd. Board/Management Information 2020

Feb 12, 2020

Board/Management Information

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CorporateService Dept.BSELimitedJeejeebhoyTowersDalal Street,Mumbai- 400001Script code: 532722	The Listing Department,NationalStockExchangeofIndiaLimitedExchange Plaza, Bandra KurlaComplex,Bandra(E),Mumbai-400051.Script code: NITCO

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SrNo.	SrNo.	Detailstobeprovided	Informationofsuchevent
	1.	Date ofappointment&termofaointment	Re-appointedwitheffectfromApril 01, 2020 fora termof 3 ears
		pp	y.
2.		Brief profile (in case ofappointment)	Mr.VivekTalwar,sonof Late Mr.PranNathTalwarandaged63years,IStheManagingDirector oftheCompany.Hehasa rich
			experienceofover39yearsinthetileindustry.
			HejoinedtheCompanyas a Directorin1980.
			Theoperational responsibilityandday-to-dayfunctioningoftheCompanyweregraduallyhandedoverto him.HewasinstrumentalinsettingupaplantatAlibaugtomanufactureceramic floor tilesandalsoindiversifyingthebusinessoftheCompanybyenteringintonew
			activitiessuchasdealinginimportedmarble,vitrified tilesandreal estate.
3.
	3.	Disclosure ofrelationshipsbtdit(i f	Mr. VivekTalwarisnotrelatedtoanyofthe
		eweenrecorsn case o	Directors oftheCompany
		appointmentof a director).

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