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Nouveau Global Ventures: Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of Schedule III to the said Regulations we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 24th January 2022 has interalia considered and approved the 2) Reappointment of Mr. Krishan Khadaria (DIN:00219096) as a Managing Director of the Company.The disclosure required to be furnished by the Company under Regulation 30 of the Regulations is enclosed.

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