NUTEK

Nu Tek India Limited has informed the Exchange regarding Resignation of Ms bhawani charak as Company Secretary & Compliance Officer of the company w.e.f. May 02, 2019.

Nu Tek India Limited has informed the Exchange regarding Resignation of Ms Bhawani Charak as Company Secretary & Compliance Officer of the company w.e.f. May 02, 2019.

Nu Tek India Limited has informed the Exchange regarding Resignation of Mr Ashish Bankar as Chief Financial Officer of the company w.e.f. February 28, 2019.

Nu Tek India Limited has informed the Exchange regarding Resignation of Mr Rajiv Kumar as Non- Executive Independent Director of the company w.e.f. January 28, 2019.

Nu Tek India Limited has informed the Exchange regarding Appointment of Mrs Vijay Tandon as Non- Executive Director of the company w.e.f. May 08, 2018.

Nu Tek India Limited has informed the Exchange regarding Resignation of Mrs Sumati Sharma as Non- Executive Director of the company w.e.f. February 08, 2018.

Nu Tek India Limited has informed the Exchange regarding Cessation of Mrs Sumati Sharma as Non- Executive Director of the company w.e.f. February 08, 2018.

Nu Tek India Limited has informed the Exchange regarding Appointment of Mr. Ayub Younes as an Independent Director of the Company.

Nu Tek India Limited has informed the Exchange that Ms. Nitika, Independent Directors of the Company has resigned from the Post of Independent Director of the Company with effect from August 3, 2016 due to pre-occupations in other assignments.

Nu Tek India Limited has informed the Exchange that the Board of Directors of M/s Nu Tek India Limited at their meeting held February 11, 2016 has considered and approved amongst other agenda items, the following:1. Appointment of Ms. Bhawani Charak who is Associate Member of The Institute of Company Secretaries of India as Company Secretary of M/s Nu Tek India Limited.

Nu Tek India Limited has informed the Exchange that Mr. Sanjay Kumar Singh has resigned from the post of General Counsel & Company Secretary of M/s. Nu Tek India Limited.

Nu Tek India Limited has informed the Exchange that the Board of Directors at their meeting held on 31st July 2015 has considered and approved, amongst other agenda items, Appointment of Mr. Ashish Bankar as Chief Financial Officer (CFO) of the Company.

Nu Tek India Limited has informed the Exchange that Mrs. Smriti Srivastava, Chief Financial Officer of the Company has resigned from the post of Chief Financial Officer with effect from January 31st, 2015 due to some other personal engagements and her resignation has been accepted by the Board of Directors of the Company.

Nu Tek India Limited has informed the Exchange that Board in its meeting held on August 13, 2014 considered and approved resignation of Mr. Mahesh Khera from the post of Directorship of the company.

Nu Tek India Limited has informed the Exchange that Mr. Vineet Goel who was heading the Dept. of Finance as V.P Finance has resigned showing his personal reason. After accepting Resignation of Mr. Vineet Goel the Management has decided to appoint Mrs. Smriti Srivastava as new Head of Finance. She will be designated as General Manager Finance.

Nu Tek India Limited has informed the Exchange that since, Mr. Ashok Sinha had resigned from the post of CFO due to his personal reasons, the management has decided to designate Mr. Vineet Goel as Vice President, Finance of the Company with effect from October 23, 2012. He will be heading the department of finance of the Company and will directly report to CEO of the Company. Prior to this appointment Mr. Goel was working with the Company as General Manager, Strategies of the Company.

Nu Tek India Limited has informed the Exchange vide its letter dated November 18, 2009 that "Mr. Ameet Nitin Rane, Director of the Company has resigned from the directorship with effect from it acceptance by the Board of Directors".

Nu Tek India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 30, 2009, has decided to delegate powers of CEO to Mr. Inder Sharma, Chairman & Managing Director, till appointment of new CEO.

Nu Tek India Limited has informed the Exchange that "Mr. Raghvendra Kulkarni has resigned from the post of CEO of the Company with effect from April 01, 2009. In a mail addressed to Our Chairman and Managing Director, he has shown inability to continue with the position due to health and family reasons. His resignation has been accepted by the Board by passing a resolution by circulation".

Nu Tek India Limited has informed the Exchange that Mr. Raghavendra Kulkarni has been appointed as CEO of the Company with effect from November 17, 2008. His appointment has been approved by the Board at their meeting held on December 24, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/nutek_APPCEO_06012009.zip target=NEW> For more details click here.</a>