NCC has informed that the Board of Directors of the Company at its meeting held on May 24, 2016, has approved the appointment of Dr. A. S. Durga Prasad as an Independent Director of the Company with effect from May 24, 2016. He is not related to any member of the Board; and Re-appointment of A V N Raju, Wholetime Director of the Company for 5 years with effect from May 30, 2016 subject to the approved of the members of the Company.
The above information is a part of company’s filings submitted to BSE.
