Nitco Ltd. — Board/Management Information 2021

Aug 7, 2021

August 07, 2021

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To,

	To,
	Corporate Service Dept.BSE LimitedJeejeebhoy TowersDalal Street,	The Listing Department,National Stock Exchange of India LimitedExchange Plaza, Bandra Kurla Complex,Bandra (E),Mumbai – 400051Script code: NITCO
Mumbai – 400 001Script code: 532722Mumbai – 400051Script code: NITCODear Sir/Madam,	Mumbai – 400 001Script code: 532722	Mumbai – 400051Script code: NITCO

Dear Sir/Madam,

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 has approved the appointment of Mr. Manish Puri (DIN: 02615918), as an Additional Director (Nonexecutive and Independent) w.e.f. 7[th] August, 2021 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuing General Meeting for appointment as an Independent Director to hold office for a term of 5 consecutive years w.e.f. 7[th] August, 2021 to 6[th] August, 2026. A brief profile and other information of Mr. Manish Puri is enclosed herewith as "Annexure A".

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.

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: investorgrievances@nitco.in, Website: www. nitco.in

“Annexure A”

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Sr. No.	Particulars	Mr. Manish Puri(DIN: 02615918)
1	Reason for change viz.appointment, resignation,removal,deathorotherwise;	Appointment as an Additional (Non-Executive &Independent) Director
2	Dateofappointment(subject to approval atAGM)	7thAugust, 2021 to 6thAugust, 2026
3	Term of appointment	5years
4	Disclosureofinter-serelationshipsbetween directors (in caseofappointmentofadirector)	Mr. Manish Puri is not related to any otherdirector or Key Managerial Personnel of theCompany.
5	Affirmation	Based on the information available with theCompany, Mr. Manish Puri is not debarred fromholding the office of a director by virtue of anySEBI order or anyother such authority.
6	Brief profile (In case ofappointment)	Mr. Manish Puri has more than 25 years ofexperience in the Rail, Ports & Containerizationsector, with additional expertise in the areas ofWarehousing & Distribution Management, Cold-ChainOperations,PPPEngagements,Consulting, Operations Planning, Management &Control.HebeganhiscareerwiththeGovernment of India in 1989 as member of theIndian Railway Traffic Service. He then joinedthe private sector in 2003, and subsequentlyworked in senior management roles withinternational companies in Ports, Logistic Parks& Rail sector. Worked as an Entrepreneur bysettingupaconsultingpractice(PiVOTConsultants) with a small team and worked as aStrategic Advisor & Consultant in logistics andinfrastructure,advisinglargeIndianconglomerates and the Government of India for

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: investorgrievances@nitco.in, Website: www. nitco.in

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various projects. Served on various expert committees, of ASSOCHAM, CII etc., and currently holds the position of President of the Association of Container Train Operators. Mr. Puri brings to the table, a wide range of operational experience in the areas of Rail, Ports, Terminals, Warehousing, and access to a vast network of logistics professionals and best practices in the business. After having worked for 6 years as the Managing Director of IILPL (IndiaLinx), a rail logistics company, which is a subsidiary of APL Logistics (part of the KWE group), have now returned to an independent consultin and advisor role. g y

Please take the same on your record

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=e5cad98cfd24de3726066fdfaa0 affa081c6f46c029e402765ee6085e6a92fd4, MOTWANI cn=PUNEET ASHOK MOTWANI Date: 2021.08.07 08:59:33 +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: investorgrievances@nitco.in, Website: www. nitco.in