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| Exchange Disseminated Time | N2N Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 13, 2015, inter alia, has considered and approved the following matter:
1. Considered & Approved the appointment of following directors as an Independent Director w.e.f. April 13, 2015;
- Ms. Maya Chandra
2. Considered & Noted the resignation of the following directors as an Independent Director from the Board & its committees;
- Mr. Jayesh Desai w.e.f. April 13, 2015.
3. Considered & Noted the resignation of the Company Secretary & Compliance officer
- Mr. Nilesh Amrutkar, which shall take place w.e.f. April 30, 2015. |
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