Nimbus Projects Ltd. has informed that Mr. Swatantra Kumar Sethi has resigned from the post of Company Secretary and Compliance Officer of the Company and the Company has accepted his resignation and relieved him of his responsibilities effective from close of business hours on August 19, 2015. Consequent to his resignation as Company Secretary, Mr. Sethi also ceases to be Compliance Officer of the Company. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange.