Nicco Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, has transacted the following:- Change in Company's Directorate1. Mr. Sanjay Prakash Bansal was appointed as an Independent Director of the Company, with effect from September 29, 2014.2. Dr. Sourendra Nath Ghosal was appointed as an Independent Director of the Company, with effect from September 29, 2014.