NISSAN

Nissan Copper Limited has informed the Exchange that the meeting of the Board of Directors was held on March 26, 2009 and inter-alia: (1) The Board of Directors accepted the Resignation of Mr. Sunil Ghorawat, Independent Director of the Company with effect from March 02, 2009. (2) The Board of Directors appointed Mr. Nitin Kevalchand Mehta as an additional Director on the Board. Further, Mr. Nitin Kevalchand Mehta, being an independent Director has been appointed as member of the Audit Committee and remuneration Committee in place of Mr. Sunil Ghorawat and and thus reconstituted the Audit & Re

Nissan Copper Limited has informed the Exchange that Mr. Sunil Suganchand Ghorawat, Independent Director of the company has resigned from the post of Director vide his letter dated March 2, 2009. The Board of Directors shall formally take the above resignation on record in the next Board meeting of the Company.

Nissan Copper Limited has informed the Exchange that "Mr. Rahul Singh was reported to your Stock Exchange as Compliance Officer. Mr. Rahul Singh has resigned the services to our Company w.e.f. 2nd March, 2007. The Board of the Company in its meeting held on 8th March, 2007 has appointed Mr. Hiresh Luhar, Designation as the Compliance Officer in place of Mr. Rahul Singh."