Trilogic Digital Media informs about outcome of board meeting

Trilogic Digital Media has informed that the Board of Directors of the Company at its meeting held on December 23, 2015, has approved Appointment of Kamal Shah as the Additional Director of the Company, appointment of Sandeep Chauhan as the Additional Director of the Company, and appointment of Amit Saxena as the Additional Director of the Company.

The above information is a part of company’s filings submitted to BSE.