NCL INDUSTRIES LTD. - Outcome Of The Board Meeting Dated 0401.2021
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| 04 Jan 2021 | |
| Dear sir,<BR> 1) The Board approved the proposal to appoint Mrs P.Sudha Reddy as Independent Director of the<BR> Company for a period of 5 years with effect from 4thJanuary, 2021 2)The Boardapproved the proposal to reappoint Mr.K.Ravi as Managing Director of the Company for a period of 5 years with effect from 1st January, 2021.<BR> 3) The Board approved the proposal to elevate Mr.K.Gautam, as Joint Managing Director w.e.f. 1st January, 2021 for a period of 5 years. 4.) The Board approved the proposal to reappoint Mr.N G V S G Prasad as Executive Director & CFO of the Company for a period of 5 years with effect from 1st January, 2021.5) The Board approved the proposal to set up additional Ready-Mix Concrete Units at Hyderabad and Visakhapatnam at an estimated cost of around Rs.6.00 Crores The meeting commenced at 12.30 PM and ended at 1.35 PM<BR> Yours faithfully,<BR> for NCL INDUSTRIES LIMITED, <BR> T..ARUN KUMAR<BR> Vice President & Company Secretary<BR> | |
| View all announcements for NCL INDUSTRIES LTD. | Source: BSE India |
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