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Unistar Multimedia Ltd.

BSE: 532035 Sector: Media
NSE: N.A. ISIN Code: INE808C01014
BSE 00:00 | 24 Apr 2020 Unistar Multimedia Ltd
NSE 05:30 | 01 Jan 1970 Unistar Multimedia Ltd

Intimation Of Appointment And Resignation Of Independent Director Of The Company Pursuant To Regulat

February 26, 2020, 3:23 pm | Source: BSE

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations 2015 and Companies Act 2013 this is to inform you that as recommended by the Nomination & Remuneration committee the Board of Directors in their meeting held today i.e. 26th February 2020 has appointed Ms. Renukka Marwah as Additional Director in the category of Independent Director (Non-Executive Director) w.e.f 27th February 2020 on the Board of the Company.

Further the Board also accepted the resignation of Mr. Devendra Sanghvi as Independent Director of the Company w.e.f closing hours of 26th February 2020 due to his pre-occupation.

Further the meeting concluded on 03:00 PM.

Kindly take the above on your record.