Nocil: Re-Appointment Of Independent Director

Pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that at its Meeting held today through Video Conferencing the Board of Directors have based on the recommendations of the Nomination and Remuneration Committee approved the re-appointment of Ms. Dharmishta N. Raval (holding DIN: 02792246) as Non-Executive Independent Director for a period of 4 years from
23rd July 2020.
A brief profile Ms. Dharmishta N. Raval is enclosed.
The aforementioned re-appointment shall be subject to the approval of the Members by way of
a Postal Ballot.
Ms. Raval is not related to any Director or Key Managerial Personnel of the Company.
We further wish to affirm that Ms. Dharmishta N. Raval is not debarred from holding the office
of director by virtue of any SEBI order or any other such authority.