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Outcome of board meeting of Splash Media & Infra

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Capital Market
Last Updated : Jul 02 2014 | 11:54 PM IST

Held on 02 July 2014

Splash Media & Infra announced that the Board of Directors of the Company at its meeting held on 02 July 2014, has transacted the following :

1. The Board of Directors of the Company has approved the resignation of Ratanlal Maheshwari from the position of director of the Company with effect from 02 July 2014.

2. The Board of Directors of the Company has approved the consent and appointment of Manish Dadhich as an Additional Director of the Company with effect from 02 July 2014.

3. The Board of Directors of the Company has reviewed the routine operational activities of the Company and affirms their satisfaction over the operations of the Company.

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First Published: Jul 02 2014 | 4:34 PM IST

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