PENTAMEDIA GRAPHICS LTD. - Outcome of Board Meeting

Pentamedia Graphics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2014, inter alia, has approved the followings:<br/><br/>1. Re-Appointment of Mr.V.Chandrasekaran as Managing Director w.e.f. November 01, 2014 for a period of three years<br/><br/>2. Mr. V. Venkataramanan, Head Finance has been Re-designated as Chief Financial Officer of the Company w.e.f. November 01, 2014.