|
| Exchange Disseminated Time | N2N Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has:
1. Considered and approved the following subject to approval of the members at the ensuing Annual General Meeting (AGM)
- Mr. Rajesh Shah, Mr. Jayesh Desai, and Mr. Haren Parekh existing Independent Directors, as Independent Directors for a period of 5 years pursuant to provisions of the Companies Act 2013.
- Borrowing & creating charge on Assets of the Company exceeding limits u/s 180 (i)( c) & 180 (1) (a) of the Companies Act 2013. |
|
|