Nicco Uco Alliance Credit Limited announced that the board of directors at its previous meeting held on 26 May 2023 that Mr. Kaustubha Basu proposed to be appointed as an additional director on the board of the company. It was also brought to the notice of the members that Mr. Kaustubha Basu did not have director's identification number (DIN) and hence it was decided, in principle, that on the receipt of DIN his appointment as an additional director shall be given effect in the next Board Meeting, Now Mr. Kaustubha Basu has received his DIN in the month June 2023 pursuant to which the board of directors at its meeting held on 30 June 2023 appointed him as an additional director with effect from date of the meeting that is 30 June 2023.