Nyssa Corporation board meeting on Sept 01, 2015

Nyssa Corporation's board meeting will be held on September 01, 2015, to discuss agenda and resignation of Ms. Preeti Malpani from the Post of Independent Women Director. Resignation of Mr. Ashish Kapoor from the Post of Executive Director and CEO.

August 28, 2015 / 10:26 PM IST

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Nyssa Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2015, to discuss following agenda:1. Resignation of Ms. Preeti Malpani from the Post of Independent Women Director.2. Resignation of Mr. Ashish Kapoor from the Post of Executive Director and CEO.3. Appointment of Mrs. Aditi Maheshwari as Company Secretary (Whole Time Director) to comply the requirement of Section 203 and 149(1) of Companies Act, 2013.Source : BSE

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first published: Aug 28, 2015 10:26 pm

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Nyssa Corporation board meeting on Sept 01, 2015

Nyssa Corporation's board meeting will be held on September 01, 2015, to discuss agenda and resignation of Ms. Preeti Malpani from the Post of Independent Women Director. Resignation of Mr. Ashish Kapoor from the Post of Executive Director and CEO.