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Outcome of Board Meeting

| Updated on November 24, 2015 Published on November 24, 2015

Splash Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2015, has transacted the following:

1. The Board of Directors of the Company has approved the appointment of Mr. Devendra Lal Thakur as an additional director of the Company with effect from November 24, 2015 and accordingly re-constituted the committees under Clause 49 of the Listing Agreement.

2. The Board of Directors of the Company has considered and taken the note of the resignation of Mr. Manish Dadhich as a director of the Company.

3. The Board of Directors of the Company has reviewed the routine operational activities of the Company.

Source : BSE - >www.bseindia.com

Published on November 24, 2015
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