Corporate Announcement
Security Code : 530129    Company : NILE    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Nile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2014, has transacted the following:

1. Sri V. Ramesh, Managing Director, was appointed as the Chairman of the Company.

2. Sri Sridar Swamy, Independent Director, was inducted as a member of the Audit Committee.

3. Sri. Suketu Harish Shah, Independent Director, was inducted as a member of the Stakeholders Relationship Committee.

4. Smt. Vuyyuru Rajeswari, Director, was inducted as a member of the CSR Committee.
 

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