Bigbloc Construction: Intimation Of Appointment Of Independent Director Of The Company

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform the Stock Exchange that the Board of Directors in their Meeting held on 7th August 2020 has appointed Ms. Samiksha Nandwani (DIN: 08815491) as an Additional Director of the Company in the capacity of Independence on the Board of the Company. Subject to her appointment by the Shareholders at the ensuing Annual General Meeting she will be appointed as an Independent Director for a period of 5 years w.e.f. 7th August 2020.
Brief profile of Ms. Samiksha Nandwani has been attached as Annexure- 1 to this letter.
We further confirm that Ms. Samiksha Nandwani is not related to any of the Directors of the Company. Pursuant to Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 149 of the Companies Act 2013 the Company has also received declaration of Independence from her.