NOUVEAU GLOBAL VENTURES LTD. - Announcement under Regulation 30 (LODR)-Change in Management

Please be informed that the appointment of Mr. Nikhil Kumar Rungta (DIN: 08789354) as an Independent Non-Executive Director and re-appointment of Mrs. Niraali Santosh Thingalaya (DIN: 08125213) as an Independent Non-Executive Director of the Company were approved in the 35th AGM held today on Friday, 29th September, 2023.