Shareholders approve appointment of Anand Kumar as Non-Executive, Non-Independent Director

Shareholders at the 33rd AGM held on September 29, 2026 approved the appointment of Mr. Anand Kumar (DIN: 03194060) as a Non-Executive, Non-Independent Director, liable to retire by rotation, effective September 29, 2026.

Wed 30 Sep 2026

Appointee Name

Mr. Anand Kumar (DIN: 03194060)

Position

Non-Executive, Non-Independent Director, liable to retire by rotation

Effective Date

September 29, 2026

AGM Date

33rd AGM held on September 29, 2026

Appointee Age

65 years

What was announced

Nimbus Projects Limited has intimated the exchanges that shareholders at the 33rd Annual General Meeting held on September 29, 2026 approved the appointment of Mr. Anand Kumar (DIN: 03194060) as a Non-Executive, Non-Independent Director, liable to retire by rotation, with effect from September 29, 2026. The appointment followed recommendations of the Nomination and Remuneration Committee and the Board.

About the appointee

• Aged 65 years; joined the Indian Administrative Service in 1984, Kerala cadre.
• Qualifications: M.Sc. and M.Phil. (with distinction) from University of Delhi, MBA from University of Queensland, LL.B. from Chaudhary Charan Singh University, Meerut.
• Served as District Collector and Magistrate of Idukki and Kozhikode districts in Kerala.
• Deputy Election Commissioner, Election Commission of India; conducted the Bihar Legislative Assembly Elections in 2005.
• Chief Technical Adviser for the Nigerian General Elections 2007 under UNDP; with UNDP Nigeria from 2006 to 2008.
• Joint Secretary, Ministry of Tourism; conceptualised the "Find What You Seek" and "Go Beyond" campaigns.
• Formulated India's first Port Privatisation Policy and founded NHIDCL, serving as its first Managing Director.
• Secretary to the Government of India in the Ministry of New and Renewable Energy and the Ministry of Culture.
• Chairman of the Real Estate Regulatory Authorities (RERA) of Delhi and Chandigarh.

Other disclosures

• He is not related to any Director on the Board or Key Managerial Personnel of the Company.
• The Committee and Board confirmed he is not debarred from holding the office of Director by any MCA/SEBI or other authority order.

What it means for investors

This is a board-composition change rather than a business or financial development. The appointee's background spans public administration, infrastructure and real estate regulation, which sits close to the company's sector. No financial impact figures accompany this intimation.

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