DOT COM Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 16, 2015, to transact the following business:
1. To consider and approve the Resignation of Mr. T Srivenkata Ramana from the office of Director of the Company with effect from March 16, 2015.
2. To consider and approve the Resignation of Mr. C N Mallikarjuna Reddy from the office of Director of the Company with effect from March 16, 2015.
3. To consider and approve Appointment of Mr. B Ammanna Naidu as additional director of the Company with effect from March 16, 2015.