Key Details

The Board of Directors at its meeting held on Monday, July 27, 2026 approved the reconstitution of three committees:

A) Reconstitution of Audit Committee

  • Mr. Deepak Kumar Lath: Chairman (Non-Executive Independent Director)
  • Ms. Aradhana Singh: Member (Non-Executive Independent Director)
  • Mr. Debashis Nanda: Member (Non-Executive Independent Director)
  • Ms. Neha Atal Poddar: Member (Non-Executive Independent Director) *Included as member w.e.f. July 27, 2026

B) Reconstitution of Nomination & Remuneration Committee

  • Mr. Deepak Kumar Lath: Chairman (Non-Executive Independent Director)
  • Mr. Debashis Nanda: Member (Non-Executive Independent Director)
  • Mr. Rajeev Kumar Asopa: Member (Non-Executive Non-Independent Director)
  • Ms. Neha Atal Poddar: Member (Non-Executive Independent Director) *Included as member w.e.f. July 27, 2026

C) Reconstitution of Stakeholders Relationship Committee

  • Ms. Aradhana Singh: Chairperson (Non-Executive Independent Director)
  • Mr. Debashis Nanda: Member (Non-Executive Independent Director)
  • Mr. Rajeev Kumar Asopa: Member (Non-Executive Non-Independent Director)
  • Mr. Deepak Kumar Lath: Member (Non-Executive Independent Director) *Included as member w.e.f. July 27, 2026

Additional Information

The information is available on the Company's website at www.nimbusprojectsltd.com