Date: September 30, 2026
KMP / Board / Auditor Changes
Re-Appointment of Director
- Name: Mr. Rajeev Kumar Asopa (DIN: 00001277)
- Designation: Director
- Type of Change: Re-appointment
- Effective Date: September 29, 2026
- Term: Liable to retire by rotation
- Profile: Mr. Asopa is 59 years old, a commerce graduate, and a Fellow Member of the Institute of Company Secretaries of India. He has approximately 31 years of experience in the areas of finance, secretarial, and legal compliances.
- Relationship with Other Directors: Not related to any other Director on the Board or Key Managerial Personnel of the Company.
- Compliance Status: Verified as not debarred from holding the office of Director by virtue of any MCA/SEBI order or order of any other such authorities.
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The re-appointment was approved by members at the 33rd Annual General Meeting held on Tuesday, September 29, 2026.
- The Nomination and Remuneration Committee and the Board verified the director's eligibility before recommending re-appointment.
- Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Additional details provided as per SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("Master Circular").
- Information is available on the company's website at www.nimbusprojectsltd.com.