News Announcement

We Internet: Outcome of Board Meeting

Nivyah Infrastructure & Telecom Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has transacted the followings:

1. Accepted resignation of Mr. Soumitra Chakraborty (Non Executive Director of the Company) with effect from February 14, 2014.

2. Accepted resignation of Mr. Nallampatti Ekambaram Kumarswamy (Non-Executive Director of the Company) with effect from February 14, 2014.

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