Broadcast Initiatives Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 26, 2015, inter alia, to consider the following matters:
1. To consider and note the resignation of Mr. Deepak Sharma, Non Executive Independent Director of the Company with effect from December 17, 2015.
2. To consider and approve the appointment of Mr. Vishal Belapurkar, as a Non Executive Director of the Company.
3. To consider and approve the appointment of Mrs. Poonam Naik, as an Independent Director of the Company.