As per attached intimation
Awaiting price reaction for this filing.
NBCC (India) Limited has informed stock exchanges that the Ministry of Housing and Urban Affairs (MoHUA) has approved the appointment of two Non-Official Independent Directors (NOIDs) on the company's board. Dr. Deepak Singh (DIN: 08568480) has been newly appointed, while Shri Bhimrao Panda Bhosale (DIN: 09422731) has been re-appointed, both for a period of one year effective April 23, 2025. Dr. Singh is a medical professional with over 30 years of experience, and Shri Bhosale is a Professor at the University of Hyderabad with 33 years of academic experience. Both directors have no inter-se relationship with other directors and hold no shares in the company.
This is a routine government-driven board reconstitution in a public sector unit. No material impact on stock price or shareholders is expected, as these are independent director positions with one-year terms.