Outcome of Board Meeting

Updated on: Nov 12, 2014

Nitco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has transacted the following: 1. Mr. Sharath Bolar has been appointed as an Additional (Independent) Director of the Company with effect from November 12, 2014. 2. Mr. Rohit Darji, Associate Members of Institute of Company Secretaries of India has been appointed as a Compliance Officer.

Source : BSE - >www.bseindia.com

Published on November 12, 2014

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