The Board of Directors of Nelco Limited at its meeting held on 20th July 2018, (on the recommendation of the Nomination, HR and Remuneration Committee}, approved the Appointment of Mr. Rahul Shah as Additional Director of the Company effective 21st July 2018. He has held several challenging assignments in different Tata Companies spanning the media, telecommunications and power sectors, during his 28 years with TATA Group. Mr. S.Ramakrishnan resigned from the Board of Directors of the Company effective 21st July 2018 to facilitate restructuring of the Board of Nelco Ltd. as per the decision of Parent Company i.e. The Tata Power Company Ltd.