Nirav Commercials Ltd - 512425 - Regulation 30 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that as recommended by the Nomination & Remuneration Committee, the Board of Directors at its meeting held on 7th June, 2021 has approved the following: 1. Change in designation of Shri Lalit Kumar Daga (DIN: 00089905) from Chairman & Managing Director (Executive) to Non-Executive Chairman/Director of the Company w.e.f 07.06.2021. 2. Change in designation of Shri Raghav Daga (DIN: 00084553) from Non-Executive Director to Managing Director of the Company for the term of 3 years i.e 7.06 2021 to 06.06.2024.08-06-2021