Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that, based on the recommendation of the ....
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Awaiting price reaction for this filing.
Nouveau Global Ventures has appointed Mr. Aashish Garg as the Whole-time Company Secretary & Compliance Officer of the company, effective 18th June 2025. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Garg is a qualified Company Secretary and member of ICSI, holding a B.Com degree with experience in corporate laws, secretarial compliances, and regulatory affairs. He has also been added to the list of Key Managerial Personnel authorized to determine materiality of events and make stock exchange disclosures, alongside Managing Director Krishan Khadaria and CFO Rajesh Agrawal. The board meeting concluded at 1:55 PM on the same day.
This is a routine compliance-related appointment filling the Company Secretary & Compliance Officer position required under the Companies Act and SEBI LODR. It is a governance positive, indicating the company is meeting its regulatory KMP requirements, with no material impact expected on stock price or shareholder value.