Nelco Limited announced that upon completion of term as Independent Directors, Mr. K.Raghuraman. (DIN: 00320507), Mr. K.Ramachandran (DIN: 00193357) and Ms. Hema Hattangady (DIN: 00175563) will ceased to be Directors of the Company effective from 27th January 2020 at the close of working hours. 2) The Board of Directors at its meeting held on 23rd January 2020, (on the recommendation of the Nomination, HR and Remuneration Committee}, approved the Appointment of Mr. K. Narasimha Murthy (DIN: 00023046), Dr. Lakshmi Nadkarni (DIN: 07076164) and Mr. Ajay Kumar Pandey (DIN: 00065622) as Additional Directors (Non-Executive Independent Directors) of the Company w.e.f. 281h January 2020 for a term of 5 years subject to the approval of the Shareholders.