NRC

NRC Limited has informed the Exchange that Ms Rasika Nakhava has been appointed as Additional and Independent Director w.e.f. February 10, 2017 by the Board of Directors at its meeting held on February 10, 2017.

NRC Limited has informed the Exchange that Dr. P.P. Shastri, an independent director of the Company has resigned from the post of Director W.e.f. August 01, 2016.

NRC Limited has informed the Exchange that Ms. Savita Acharya appointed as an independent Director in Annual General Meeting held on September 30, 2015 for the period of 5 years w.e.f. October 1, 2015.

NRC Limited has informed the Exchange that Mr. P.P Shastri appointed as an independent Director in Annual General Meeting held on September 30, 2015 for the period of 5 years w.e.f. October 1, 2015.

NRC Limited has informed the Exchange that Shri Sandip Sopan Mavkar has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f July 01, 2015.

NRC Limited has informed the Exchange that Shri K N Bhandari, Director have resigned from the Board of Directors of the Company w.e.f. the close of working hours on March 31, 2015.

NRC Limited has informed the Exchange that Mrs. Smitha Singh has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. March 18, 2015.

NRC Limited has informed the Exchange that the Board of Directors has appointed Ms. Savita Acharya as Additional Director of the Company w.e.f. November 19, 2014.

NRC Limited has informed the Exchange that Shri Madhukar Mishra, Director have resigned vide his letter dated June 24, 2013 from the Board of Directors of the Company w.e.f. August 08, 2013.

Nrc Limited has informed the Exchange that Shri R.S. Agarwal, Director have resigned vide his letter dated November 07, 2011 from the Board of Directors of the Company w.e.f. January 31, 2012.

Nrc Limited has informed the Exchange that the Board of Directors have appointed Dr. P. P. Shastri, as Additional Director of the Company w.e.f. October 19, 2011.

Nrc Limited has informed the Exchange that the Board of Directors has appointed Shri Kailash Nath Bhandari as an Additional Director of the Company in the Board Meeting held on October 19, 2010

Nrc Ltd. has informed the Exchange that (1) Shri Ashish Pandey has been appointed as the Company Secretary of the Company in terms of the Section 383A of the Companies Act, 1956 and; (2) He has also been appointed as a Compliance Officer of the Company in terms of Clause 47(a) of the Listing Agreement with the Stock Exchanges by the Board of Directors of the Company at their Board Meeting held on April 29, 2009

Nrc Ltd. has informed the Exchange that: "With deep regret, we have to inform that our Director Mr. Bodhishwar Rai has been passed away on 16th October, 2008. In terms of Clause 30 of the Listing Agreement he is ceased to be Director with effect from the same date".

Nrc Ltd. has informed the Exchange that "The Board of Directors at their Board Meeting held on June 27, 2008 have accepted the resignation of Mr. A. P. Walwaikar, as Company Secretary of the Company w.e.f. April 01, 2008".

Nrc Ltd. has informed the Exchange vide its letter dated October 25, 2007 that: "the Board, at its Meeting held on 24th October, 2007, have designated Shri M.C. Nalwaya as the "Chief Financial Officer"."

Nrc Ltd. has informed the Exchange that: "Shri P. N. Ghatalia, has resigned from the Board of Directors of the Company".

Nrc Ltd. has informed the Exchange that the Board of Directors have appointed Shri Haigreve Khaitan as Additional Director of the Company w.e.f. July 24,2006.

Nrc Ltd. has informed the Exchange that the Board of Directors have appointed Shri T.M.M. Namblar as Additional Director of the Company w.e.f. May 20, 2006.