NHN Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on December 17, 2007 has decided as under:
1. Appointment of Mr. Vikram A Doshi as Managing Director.
2. Appointment of Ms. Leena V Doshi as Director.
3. Acceptance of resignation of Mr. Vineet Doshi.
4. Resignation of Auditor M/s. Paresh B Shah & Co and Appointment of G C Patel & Co as statutory Auditor.
5. Approval of EGM Notice.
1. Appointment of Mr. Vikram A Doshi as Managing Director.
2. Appointment of Ms. Leena V Doshi as Director.
3. Acceptance of resignation of Mr. Vineet Doshi.
4. Resignation of Auditor M/s. Paresh B Shah & Co and Appointment of G C Patel & Co as statutory Auditor.
5. Approval of EGM Notice.
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