MEDIA MATRIX WORLDWIDE LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

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01 Sep 2022
This is to inform you that the Nomination and Remuneration Committee and the Board of Directors of the Company vide their respective circular resolutions passed on 31st August, 2022 have approved the appointment of Shri Chhattar Kumar Goushal (DIN: 01187644) as Non-Executive Director on the Board of the Company subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. Shri Chhattar Kumar Goushal will complete his second term of Independent Director at the ensuing Annual General Meeting to be held on 29th September, 2022 and cease to be independent Director of the Company. However, considering his vast experience and knowledge the Board on recommendation of Nomination and Remuneration Committee decided to appoint him as Non-Executive Director of the Company from the conclusion of ensuing AGM to be held on 29th September.
View all announcements for MEDIA MATRIX WORLDWIDE LTD.	Source: BSE India

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