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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 February 20, 2015, inter alia, have considered and approved the following matter :
1. Considered & Approved the appointment of following directors as an Independent Director w.e.f. February 20, 2015;
- Mr. Murtaza ali Soomar
- Mr. I Raghunath
2. Considered & Approved the resignation of the following directors as an Independent Director from the Board & its committees:
- Mr. Haren Parekh w.e.f. February 20, 2015
- Mr. Rajesh Shah w.e.f. January 29, 2015 |
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