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| Exchange Disseminated Time | Nyssa Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015 has considered and approved the following:
1. Formation of Vigil Mechanism / Whistle Blower Policy and Establishment of Risk Management Committee in compliance with the clauses of the Listing Agreement as amended and the Companies Act, 2013.
2. The Board approved the appointment of M/s. Deep Shukla & Associates, Company Secretaries to conduct Secretarial Audit of the Company for the financial year ended March 31, 2015. |
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