The Board of Directors of Nimbus Projects Limited in their meeting held on March 9, 2019, appointment of Mr. Prabhat Kumar Srivastava as an Additional Non-Executive Non Independent Director liable to retire by rotation as per Companies Ac! 2013 on the Board of the Company and appointment of Mr. Sahil Agarwal as Company Secretary and Compliance officer pursuant to regulation 30(4) read with clause 7 of Schedule Ilt of SEBI (Listing 0bligations and Disclosure Requirement) Regrlations, 2015.