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Radaan Mediaworks (I) Ltd.

BSE: 590070 Sector: Media
NSE: RADAAN ISIN Code: INE874F01027
BSE 00:00 | 21 Apr 2020 Radaan Mediaworks (I) Ltd
NSE 05:30 | 01 Jan 1970 Radaan Mediaworks (I) Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

February 14, 2019, 3:23 pm | Source: BSE

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on 13th February 2019 has inter-alia approved the following:

1. Re-appointment of Mrs.R Radikaa Sarathkumar (DIN: 00238371) as Chairperson and Managing Director for a further term of three years with effective from 1st April 2019.
2. Re-appointment of Mr.R Sarathkumar (DIN: 00238601) as Whole-time Director with the designation of Director - Operations for a further term of three years with effective from 1st April 2019.
3. Appointment of Mrs.Radikaa Rayane (DIN: 08350418) New-media Head as an Additional Director of the Company with effect from 1st March 2019.
4. Appointment of Mrs.Radikaa Rayane (DIN: 08350418) as Whole-time Director with the designation of Executive Director New-media for a term of three years with effect from 1st March 2019.