Mirza International Ltd. announced that at its meeting held on February 18, 2016, the company took on record the resignation of Mr. D. C. Pandey from the office of the Company Secretary and Compliance Officer of the Company with effect from January 31, 2016; and, considered and approved the appointment of Mr. Ankit Misra, a member of the Institute of Company Secretaries of India as the new Company Secretary and Compliance Officer of the Company with effect from March 15, 2016.