NICCO PARKS & RESORTS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we write to inform you that Ms. Mamta Binani, Non-Executive, Non-Independent Director (Nominee of Nicco Corporation Ltd-In Liquidation), has ceased to be a Director of the Company w.e.f October 17, 2020 consequent to withdrawal of nomination by the nominating authority i.e Nicco Corporation Ltd - in liquidation. <BR> <BR> It is further informed that the Company has also received nomination in respect of Ms. Banusri Velpandian (DIN: 06692567) in place of Ms. Binani and the same will be placed before the Board at its ensuing meeting. <BR>