NIMBUS PROJECTS LTD. - 511714 - Re-Appointment Of Directors In 27Th Annual General Meeting-Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform that, at the 27th Annual General Meeting (AGM) of the Company held on September 30th, 2020, the members have approved: 1.The re-appointment of Mr. Lalit Agarwal (DIN: 00003903) as Director liable retires by rotation; 2.The re-appointment of Mr. Debashis Nanda (DIN: 00150456) as an Independent Director of the Company for another term of 5 consecutive year from 12th August, 2021 to 11th August, 2026. We further wish to inform you that the Nomination and Remuneration Committee and the Board, while recommending the appointments of abovesaid directors, have verified that the abovesaid persons are not debarred from holding the office of director pursuant to any order of SEBI or of any other authorities. Kindly take the above information on record and acknowledge the receipt.01-10-2020