Outcome of Board Meeting
Nissan Copper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has transacted the following:1. Appointed Mr. Hiresh Luhar as the Chief Financial Officer of the Company. 2. Appointed Mr. Ratanlal Mardia and/or Mr. Hiresh Luhar and/or Mr. Vidit Narsana to approach CDR cell and to complete all formalities related to CDR Process.