Zodiac Ventures - Board Meeting on June 30, 2014 23/06/2014

Zodiac Ventures - Board Meeting on June 30, 2014
23/06/2014 09:04
Zodiac Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2014, inter alia, to consider the following businesses:

1. To appoint Mr. Ritwik Sheth as the additional Director (Independent) of the Company.

2. To accept the resignation of Mr. Litesh Gada from the post of Director of the Company.

3. To appoint Mr. Ravi Vaishnav as the Company Secretary of the Company.