Nimbus Projects: Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Pursuant to Reg 30 have proposed to reappoint the following Directors at the ensuing 26 AGM of the Company scheduled to be held on 30.09.2019;
1.Re-appointment of Mr. Bipin Agarwal (DIN: 00001277) as Director who is liable to retire by rotation at the ensuing 26th Annual General Meeting.
2.Re- appointment of Mr. Surinder Singh Chawla (DIN: 00398131) as Non-Executive Independent Director for another term of 5 Consecutive year from the conclusion of 26th AGM to conclusion of 31st AGM to be held in the year 2024.
3.Re- appointment of Ms. Anu Rai (DIN: 07132809) as Non-Executive Independent Director (Woman) for another term of 5 consecutive year from 27th March 2020 to 28th March 2025.
4.Re-appointment of Mr. Bipin Agarwal (DIN: 00001277) Chairman and Managing Director of the Company from 31st August 2019 for a period of 3 years.
5. Regularization of Mr. Prabhat Kumar Srivastava (DIN: 07600968) as a Non Executive and Non-Independent Director at the ensuing 26th Annual General Meeting.