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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

Re-Appointment Of Managing Director Of The Company

March 19, 2020, 5:15 pm | Source: BSE

With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the SEBI (LODR) Regulations 2015 read with Para A of Part A of Schedule III of the said regulations we are delighted to inform that the Board of Directors of the Company at its meeting held on Thursday the 19th day of March 2020 has noted and/or approved the re-appointment of Mrs. Darshika Shah as Managing Director of the Company whose five year term expires on 30th March 2020 has being re-appointed for a further term of five years w.e.f 31st March 2020 subject to approval of shareholders at the ensuing AGM.

Pursuant to the directions dated 14 June 2018 issued by SEBI to the stock exchanges and based on the declarations received we hereby inform that Mrs. Darshika Shah is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority and therefore she is not disqualified to be re-appointed as Managing Director of the Company.