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| Exchange Disseminated Time | | Nectar Lifesciences Ltd has informed BSE that the Board of Directors, through resolution by circulation passed on December 29, 2015, have appointed Ms. Guljit Chaudhri as an Additional Independent Director of the Company with effect from December 29, 2015. The above appointment shall also comply the requirement of appointment of Woman Director as per the provisions of Companies Act, 2013 and Listing Regulations. She will hold the office upto the date of next annual general meeting, in which she will be eligible, for appointment as a regular Independent Director, subject to compliance of necessary formalities in this regard. |
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