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| Exchange Disseminated Time 28/08/2015 16:44:41 | Nyssa Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2015, to discuss following agenda:
1. Resignation of Ms. Preeti Malpani from the Post of Independent Women Director.
2. Resignation of Mr. Ashish Kapoor from the Post of Executive Director and CEO.
3. Appointment of Mrs. Aditi Maheshwari as Company Secretary (Whole Time Director) to comply the requirement of Section 203 and 149(1) of Companies Act, 2013. |
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