Nitin Fire Protection Industries Limited has informed the Exchange that meeting of the Board of Directors of the Company held on July 28, 2008 accepted the resignations of Shri Ashish Kumar Jain, Independent Director and Shri Abhishek Srivastava Company Secretary and Compliance Officer of the Company. The Board of Directors appointed Shri Rahul N. Shah Executive Director of the company as Compliance officer of the company.