7Seas Entertainment Ltd - 540874 - Outcome Of Board Meeting For Appointment Of Director
We wish to inform you that the Board of Directors (the 'Board') of 7Seas Entertainment Limited ('Company') at its meeting held today i.e., Monday, 8th November, 2021 from 3:00 P.M. to 5:30 P.M. has, inter-alia transacted the following business: I. Un-audited Financial Results of the Company for the half-year ended 30th September, 2021 along with Limited Review Report thereon. II. Appointed Mr. Pradeep Kumar Kamisetti (DIN: 07062498) as an Additional Non-Executive Professional Director. III. Appointed Mr. Kiran Kumar Bodla (DIN: 07499895) as an Additional Independent Director. IV. Appointed Mr. N. Mahender Reddy (DIN: 09389493) as an Additional Independent Director.08-11-2021