This is to inform that the Board of Directors of NBCC (India) Limited in their Board Meeting held on Wednesday November 13 2024 inter-alia approved/ taken on record the following items: 1. Approved the un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2024 along with Limited review Report thereon.2. Taken on record cessation of Shri Saleem Ahmad (DIN: 10119432) Director (Projects) NBCC as Chief Financial Officer w.e.f. November 01 2024.3. Approved the appointment of Shri Anjeev Kumar Jain (DIN: 09233328) Director (Finance) NBCC as Chief Financial Officer and Key Managerial Personal (KMP) of the Company w.e.f. November 01 2024.4. Taken on record the appointment of M/s ASA & Associates LLP (Chartered Accountants) as the Statutory Auditors duly appointed by C&AG for the financial year 2024-25 and acceptance letter of Statutory Auditors.
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