In compliance with provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is hereby informed that the company has received an intimation from the Administrative Ministry i.e. Ministry of Housing and Urban Affairs (MoHUA) vide Office Order No.: 0-17034/30/2014-PS, dated November 23, 2022, regarding appointment of the following officials as Government Nominee Directors on the Board of NBCC (India) Limited with immediate effect and until further orders.
(i) Shri Ashish Upadhyaya, SS&FA, MoHUA
(ii) Shri Ravi Kumar Arora, Joint Secretary (L&E), MoHUA
Further, MoHUA vide its Office Order dated November 24, 2022 informed that above appointments have been made in place of Sh. Shaym Sunder Dubey, former JS & FA, MoHUA and Shri Kamran Rizvi, former Additional Secretary (D&UT), MoHUA respectively.