NEPC INDIA LTD. - Outcome of Board Meeting

NEPC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2015, inter alia, has transacted the following:<BR><BR>- The Board appointed an Additional Directors to the Board as follows:<BR><BR>- Mrs. Shivani Devi as Woman Director <BR><BR>- Mr. N. C. Agarwal as Independent Director