Company and Scrip Details
Symbol (NSE): NIMBSPROJ
Key Event: Appointment of Chairman
The Board of Directors of Nimbus Projects Limited, at its meeting held on November 05, 2026, unanimously appointed Mr. Anand Kumar (DIN: 03194060) as the 'Non-Executive Chairman of the Board'. The appointment is effective from November 05, 2026.
Mr. Anand Kumar was already serving as a Non-Executive and Non-Independent Director of the company prior to this appointment. He will continue in that capacity while taking on the additional responsibility of Chairman of the Board.
Terms of Appointment
Mr. Anand Kumar shall be entitled to receive a sitting fee for attending Board meetings, as is payable to other Non-Executive Directors of the company. No other term of appointment or brief profile was disclosed in the annexure.
Regulatory Compliance & Disclosures
The disclosure is made specifically pursuant to:
- Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015.
- SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
As per the required annexure (Annexure-A), it is confirmed that Mr. Anand Kumar is not debarred from holding the office of director by virtue of any order from the Ministry of Corporate Affairs (MCA), SEBI, or any other authority.
Meeting Details
The Board meeting where this decision was made commenced at 03:00 PM IST and concluded at 08:00 PM IST on November 05, 2026.
Other Information
The document was signed and submitted by Ritika Aggarwal (M. No: A69712), who is the Company Secretary & Compliance Officer of Nimbus Projects Limited. The intimation is also available on the company's website at www.nimbusprojectsltd.com.
#Tags: #NimbusProjects #SEBIRegulation30 #ManagementChange #CorporateGovernance #Neutral