NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - Change in Directorate

Nagreeka Capital & Infrastructure Ltd has informed BSE that Ms. Surabhi Sanganeria, has been appointed as an Additional Director of the Company in compliance with the provisions of Sec. 149 of the Companies Act, 2013 as a Woman Director.<BR><BR>Further the Company has informed that, Mr. Somnath Chjattopadhyay has been appointed as the Company Secretary with effect from November 03, 2014.<BR><BR>Further, Mr. Vivek Mishra has resigned as Company Secretary of the Company with effect from November 01, 2014.