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NEXT MEDIAWORKS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate
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31 Dec 2020
This is to inform you that the Board of Directors of the Company via resolution passed by circulation today i.e. 30th December, 2020 on recommendation of Nomination and Remuneration Committee, has approved the appointment of Mr. Samudra Bhattacharya, as an Additional Director (Non-executive) w.e.f. 30th December, 2020, to hold office upto the date of next Annual General Meeting of the Company. The Board of Directors has also recommended the appointment of Mr. Samudra Bhattacharya as Non-executive Director, liable to retire by rotation, at the next AGM of the Company to be held in the calendar year 2021.&lt;BR&gt; &lt;BR&gt; We are enclosing herewith the disclosure of information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.&lt;BR&gt; &lt;BR&gt; This is for your information and records.
View all announcements for NEXT MEDIAWORKS LTD. Source: BSE India