NOUVEAU GLOBAL VENTURES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate
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| 30 Nov 2020 | |
| Dear Sir,<BR> <BR> With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') it is hereby informed that on recommendation of Nomination and Remuneration Committee of the Company, the Board of Directors of the Company at their meeting held today i.e. Monday, 30th November, 2020 at 03:00 pm at the registered office of the Company has considered, approved and taken on record the Appointment of Mr. Mohit Khadaria (DIN: 05142395), as an Additional Non-executive Director of the Company w.e.f. 30th November, 2020 up to the date of the next Annual General Meeting of the Company.<BR> The disclosure required to be furnished under Regulation 30 of the Regulations read with item 7 Para A, Part A of Schedule III to the said Regulations read with SEBI''s circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed along with the detailed disclosure attached herewith. <BR> | |
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