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NOCIL Ltd — Board/Management Information 2026
May 26, 2026
60460_rns_2026-05-26_84b307ed-3011-4b15-82be-fc2ab47d5980.pdf
Board/Management Information
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NOCIL
NOCIL LIMITED
Regd. Office: Mafatlal House, 3rd Floor, H. T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai - 400 020, India. Tel.: +91 22 6657 6100, 6636 4062 Fax +91 22 6636 4060 Website: www.nocil.com CIN: L99999MH1961PLC012003 Email: [email protected]
ARVIND MAFATLAL GROUP The ethics of excellence
26th May, 2026
The Secretary
The Bombay Stock Exchange Limited
“P.J. Towers”
Dalal Street
Mumbai-400 001
Stock Code: 500730
The National Stock Exchange of India Ltd.
Exchange Plaza
Bandra Kurla Complex,
Bandra (East)
Mumbai-400 051
Symbol: NOCIL
Dear Sirs,
Sub: Intimation under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Vilas R. Gupte (DIN:00011330) has ceased to be an Independent Director of the Company upon the completion of his tenure of 5 (five) consecutive years on 26th May, 2026 (at the close of business hours). Consequently he has also ceased to be a Director of the Company with close of business hours on 26th May, 2026.
In view of the above, the relevant details are enclosed in Annexure A (enclosed).
We request you to take the aforesaid on records.
Thanking you,
Yours faithfully,
For NOCIL Limited
AMIT KUNDAN
VYAS
Digitally signed by AMIT KUNDAN VYAS
Date: 2026.05.26 17:15:23 +05'30"
Amit K. Vyas
Head - Legal & Company Secretary
Encl: as above
Responsible Care®
OUR COMMITMENT TO SUSTAINABILITY
NOCIL
NOCIL LIMITED
Regd. Office: Mafatlal House, 3rd Floor, H. T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai - 400 020, India. Tel.: +91 22 6657 6100, 6636 4062 Fax +91 22 6636 4060 Website: www.nocil.com CIN: L99999MH1961PLC012003 Email: [email protected]
ARVIND MAFATLAL GROUP The ethics of excellence
Annexure-A
| Sr. No. | Disclosure Requirements | Details |
|---|---|---|
| 1. | Reason for change viz. appointment, resignation, removal, death or otherwise: | Completion of tenure of Mr. Vilas R. Gupte as an Independent Director. |
| 2. | Date of cessation (Completion on tenure) | 26th May 2026 (Close of business hours) |
Responsible Care®
OUR COMMITMENT TO SUSTAINABILITY