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| Exchange Disseminated Time 14/12/2016 15:15:46 | North Eastern Carrying Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 14, 2016, inter alia, has
1. Accepted the Resignation tendered by Mr. Anand Kumar Pandey from the post of Company Secretary and Compliance Officer and Key Managerial Personnel of the Company with effect from the close of working hours on December 13, 2016.
2. Appointed Ms. Mamta Bisht, as the Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 read with rules made thereunder and Regulation 6(1) of Securities and Exchanges Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 with immediate effect on December 14, 2016. |
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