MIC Electronics Ltd. announced that the board of directors at its meeting held on February 11, 2012 has approved the resignation of Dr. Daggubati Venkateswara Rao from the board of directors due to his preoccupation with effect from January 02, 2012 and accepted resignation of Shri Anil Goyal from the board of directors due to his preoccupation with effect from February 11, 2012.