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| Exchange Disseminated Time | Bharatiya Global Infomedia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, have approved the following:
1. The Board of Directors of the Company has approved the appointment of Ms. Arti Jain as an Additional Director of the Company with effect from November 14, 2013.
2. Mr. Kamal Kishore Singh, Non-Executive Independent Director has tendered his resignation from the Board of Directors of the Company, the same was approved by the Board of Directors in their meeting held on November 14, 2013.
3. The Company has reconstituted its committees namely Audit committee, Remuneration committee and Shareholder Grievance Committee. |
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