N2N Technologies Limited announced that the board of directors of the company at it's meeting held on February 20, 2015, have considered and approved the appointment of Murtaza ali Soomar and I Raghunath, as an independent directors, effective February 20, 2015. The meeting also considered and approved the resignation of the Haren Parekh effective February 20, 2015 and Rajesh Shah, effective February 20, 2015, as independent directors from the board & its committees.