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Outcome of Board Meeting

| Updated on: Nov 12, 2014

Nyssa Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has considered and approved the following: - The resignation of Mr. Durgesh Kabra from Directorship of Company has been approved and Mr. Kamlesh Ramraj Tiwari has been appointed in place of Mr. Durgesh Kabra.

Source : BSE - www.bseindia.com

Published on November 12, 2014

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