Board Meeting Details
The Board of Directors meeting was held on Wednesday, August 12, 2026. The meeting commenced at 03:30 p.m. and concluded at 08:00 p.m.
Proposed Action
On the recommendation of the Nomination & Remuneration Committee (NRC), the Board has proposed to re-appoint Mr. Rajeev Kumar Asopa (DIN: 00001277) as a Director at the ensuing 33rd Annual General Meeting of the Company. Mr. Asopa is a director who is liable to retire by rotation.
Director Profile and Details
Name: Mr. Rajeev Kumar Asopa
DIN: 00001277
Designation: Non-Executive, Non-Independent Director
Qualifications: Commerce graduate and a Fellow Member of the Institute of Company Secretaries of India
Experience: Approximately 31 years in the areas of finance, secretarial, and legal compliances
Relationship Disclosure: Mr. Asopa is not related to any other Director on the Board or any Key Managerial Personnel of the Company.
Compliance Verification
The Nomination and Remuneration Committee and the Board have verified that Mr. Asopa is not debarred from holding the office of Director pursuant to any order of the Ministry of Corporate Affairs (MCA), SEBI, or any other authorities.
Additional Information
The complete details are enclosed as 'Annexure-A' to the filing. This information is also available on the company's website at www.nimbusprojectsltd.com.