Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting - Management Appointment

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

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Other Significant Information:

Arihant Kothari is a qualified Company Secretary, Chartered Accountant and Cost & Management Accountant, with over 14 years of progressive experience across manufacturing, trading and service sectors, with significant exposure to infrastructure-led businesses.

His experience includes financial reporting, budgeting and costing, financial modelling, treasury, taxation, corporate compliance, internal controls, risk management, ERP implementation and process improvement. His experience includes both plant-level financial operations and corporate-level strategic finance.

His appointment as Company Secretary and KMP will bring together the Company's governance and finance functions under an experienced professional with a holistic understanding of the business.

The Meeting of Board of Directors of the Company commenced at 3:00 P.M. (IST) and concluded at 3:40 P.M. (IST).

Key Managerial Personnel Details:

  • Mr. Vivek Talwar: Chairman & Managing Director (Contact: investorgrievances@nitco.in, 022-25772800)
  • Mr. Kamal Abrol: Chief Financial Officer
  • Mr. Arihant Kothari: Company Secretary & Compliance Officer

Company Contact Address: Nitco House, Sheth Govindram Jolly Marg, Kanjur Marg (East), Mumbai-400 042