North Eastern Carrying Corporation Limited Approves Reconstitution of Committees of the Board of Directors
Due to resignation of Mr. Mohak Jain and Mr. Utsav Jain from the Board/Committee(s) of the Company, the Company is required `to reconstitute the Nomination and Remuneration as per Committee applicable provisions of the Section 178 of the Companies Act, 2013 and Regulation 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Reconstituted Nomination -and Remuneration Committee shall comprise with following`members: Mr. Manoj Kumar Jain Chairman Non-Executive. Mr. Ashutosh Dubey Member Non-Executive Independent Director. Mr. Saurav Upadhyay Member Non-Executive Independent Director. To re-constitute the Stakeholder Relationship Committee: Due to resignation of Mr. Mohak Jain and Mr. Utsav Jain from the Board/Committee(s) of the Company, the Company is required to reconstitute the Stakeholder Relationship Committee as per applicable provisions of the Section 178 of the Companies Act, 2013 and Regulation 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Reconstituted Stakeholder Relationship Committee shall comprise with following members: Mr. Manoj Kumar Jain Chairman Non-Executive Independent Director. Mr. Ashutosh Dubey Member Non-Executive Independent Director. Mr. Saurav Upadhyay) Member Non-Executive Independent Director.