NAGPUR POWER & INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that on the recommendation of the Nomination and Remuneration Committee and in compliance of applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015, the board of directors of the company in its meeting held on June 30, 2020, approved the following resolutions.