AI assistant
Nitco Ltd. — Board/Management Information 2021
Jul 14, 2021
62410_rns_2021-07-14_094cd021-cde9-4bb0-b7e9-b0ecd6d84cfa.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [157 x 66] intentionally omitted <==
July 14, 2021
To,
| o, | |
|---|---|
| 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 |
Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Sub: Change in Director
Dear Sir/Madam,
Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the tenure of Mr. Siddharth Kothari, who was appointed as an Independent Director of the Company for a term of two years starting from July 15, 2019 to July 14, 2021, shall come to end today at the business closing hours of July 14, 2021. Consequently, Mr. Siddharth Kothari shall cease to act as an Independent Director of the Company.
Kindly take the same on records.
Thanking you,
Yours faithfully,
For NITCO LIMITED
Digitally signed by PUNEET ASHOK MOTWANI PUNEET DN: c=IN, o=Personal, title=1752, pseudonym=04913b39af873531a295e4efe06 57415d11e0eb8c975e787401da8e7040e3397, ASHOK postalCode=400050, st=Maharashtra, serialNumber=e5cad98cfd24de3726066fdfaa 0affa081c6f46c029e402765ee6085e6a92fd4, MOTWANI cn=PUNEET ASHOK MOTWANI Date: 2021.07.14 16:08:37 +05'30' Puneet Motwani
Company Secretary & Compliance Officer
Corporate Office: NITCO Limited, NITCO House, Sheth Govindram Jolly Marg, Kanjur Marg (East), Mumbai- 400 042. Tel.: 91-22-67302500|67521555, Fax: 91-22-25786484. CIN: L26920MH1966PLC016547. Email: [email protected], Website: www. nitco.in