Nitco Ltd. — Board/Management Information 2022

Jul 13, 2022

July 13, 2022

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

Dear Sir/Madam,

Sub: Outcome of the Board Meeting held today i.e. July 13, 2022

Pursuant to Regulation 30 read together with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), we hereby inform that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, July 13, 2022 has inter-alia considered and approved the appointment of Ms. Geeta Karira (ACS 57288) as Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. Thursday, July 14, 2022.

Details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 regarding appointment of Ms. Geeta Karira is attached as Annexure I.

The Meeting of Board of Directors commenced at 5:30 p.m. and concluded at 5:55 p.m.

This is for your information and record.

Thanking you, Yours faithfully,

For NITCO LIMITED

VIVEK PRANNATH

TALWAR

_______________ Vivek Talwar Chairman & Managing Director DIN: 00043180

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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Annexure I

Theparticulars of the appointment of Ms. Geeta Karira are as under:	Theparticulars of the appointment of Ms. Geeta Karira are as under:
Name	Ms. Geeta Karira(ACS 57288)
Date of Birth	December 19,1993
Reason for change	Appointment of Ms. Geeta Karira as CompanySecretary, Compliance Officer and Key ManagerialPersonnel
Date of appointment & termof appointment	w.e.f. July 14, 2022
Brief profile	Ms. Geeta Karira is B.Com and Associate Member ofthe Institute of Company Secretaries of India, NewDelhi. She hasanexperience in handling secretarialcompliances of listed public company, privatecompanies and LLPs.
Disclosure of relationshipsbetween director	Not Applicable

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