North Eastern Carrying Corporation has informed that the Board of Directors of the Company at its meeting held on January 20, 2015, has accepted the resignation of Saurabh Agrawal, from the post of Company Secretary and Compliance Officer of the Company with immediate effect. Further the Board of Directors has appointed Hemanshu Yadav, as the new Company Secretary and Compliance Officer of the Company with immediate effect.
The above information is a part of company’s filings submitted to BSE.