Intimation of the Re-appointment of Independent Director on the Board of NBCC

NBCC (India) Limited has informed the stock exchanges about the re-appointment of Shri Rajeev Kumar (DIN: 01610012) as a Non-Official Independent Director on its Board. The re-appointment was approved by the Ministry of Housing and Urban Affairs (MoHUA) through an Office Order dated May 9, 2025. His term is for one year from the date of notification or until further orders, whichever is earlier. Shri Rajeev Kumar is a Chartered Accountant and has experience in Taxation, Corporate Laws, and Auditing. He holds no shares in NBCC and has no inter-se relationship with other directors.