Zodiac Ventures Ltd. announced that a meeting of the Board of Directors of the company will be held on June 30, 2014 approve to: appoint Mr. Ritwik Sheth as the additional Director (Independent) of the company; to accept the resignation of Mr. Litesh Gada from the post of Director of the company; to appoint Mr. Ravi Vaishnav as the Company Secretary of the company.