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NOCIL Ltd Board/Management Information 2021
60460_rns_2021-02-02_aacf1b2b-6b12-463c-8571-cb7d614341b7.pdf
Board/Management Information
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Regd. Office: Mafatlal House, 3rd Floor, H. T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai - 400 020, India. Tel.: +91 226657 6700,66364062 Fax +91 2266364060 Website: www.nocil.com CIN No. L99999MH1961PLC012003 Email: [email protected] ARVIND, MAFATLAL GROUP NOCTT LIMTTED The ethics of excellence
2"dFebruary 2021
| The Secretary | The Secretary |
|---|---|
| The Bombay Stock Exchange Ltd. | I The National Stock Exchange of India Ltd., |
| "P.J. Towers" | I Exchange Plaza |
| Dalal Street | I Bandra-Kurla Complex, Bandra (East) |
| Mumbai-400 001 | I Mumbai-400 051 |
| ip Code: 500730 | mbol:NOCIL |
Dear Sir,
' Sub: Appointment of Secretarial Auditor for Financial Year 2020-21
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended ['Listing Regulations'], we wish to inform you that at its meeting held today, the Board of Directors has appointed M/s. Makarand M. Joshi & Co., Company Secretaries, Mumbai as the Secretarial Auditor of the Company for conducting the secretarial audit for the Financial Year 2020-21. The details are as under: -
| Name of the partner | Mr. Makarand M. Joshi |
|---|---|
| Membership No. | FCS 5533 |
| Certificate of Practice No. | 3662 |
We kindly request you to take the above on your records and acknowledge receipt.
Thanking you,
Yours faithfully, For NOCIL Limited
Assistant Vice President (Legal) & Company Secretary
