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BSE SENSEX
73,852.94
+114.49
+0.16 %
Corporate Announcement
Security Code
504112
Company
Nelco Ltd
Exchange Received Time
23/10/2019 18:21:21
Exchange Disseminated Time
23/10/2019 18:21:28
Time Taken
00:00:07
Announcement under Regulation 30 (LODR)-Change in Directorate |
10/23/2019 6:21:21 PM
Change in Directorship
Pursuant to Regulation 30 of the Listing (Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that :
1) Mr. Rahul Shah (Non - Executive Non-Independent Director) resigned from the Board of Directors of the Company w.e.f. 24th October 2019 to facilitate restructuring of the Board of Nelco Ltd. as per the decision of Parent Company i.e. The Tata Power Company Ltd.
2) The Board of Directors at its meeting held on 23rd October 2019, (on the recommendation of the Nomination, HR and Remuneration Committee), approved the Appointment of Mr. Anand Agarwal as an Additional Director (Non-Executive Non-Independent Director) of the Company w.e.f. 24th October 2019.
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