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Outcome of Board Meeting - Change in Directorate

| Updated on May 26, 2016 Published on May 26, 2016

NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, have approved the following:

1. Appointment of Dr. A. S. Durga Prasad as an Independent Director of the Company w.e.f. May 24, 2016.

He is not related to any member of the Board.

2. Re-appointment of Sri A V N Raju, Wholetime Director of the Company for 5 years w.e.f. May 30, 2016 subject to the approved of the members of the Company.

Pdf Link: >Outcome of Board Meeting - Change in Directorate

Source : BSE - >www.bseindia.com

Published on May 26, 2016
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