Next Mediaworks Ltd - 532416 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) With reference to the subject matter, we would like to inform you that the Board of Directors at its meeting held today i.e. 18th April, 2019, has, inter-alia, transacted the following business: A. Upon recommendation of the Nomination and Remuneration Committee, approved appointment of following Directors and Key Managerial Personnel: 1. Mr. Ajay Relan (DIN: 00002632), as an Additional Director (Non-Executive and Independent), to hold office upto the date of ensuing AGM of the Company. Mr. Ajay Relan has been appointed as Independent Director on the Board of the Company, for a period of 5 (five) consecutive years, for a term upto March 31, 2024, subject to approval of the Members. 2. Ms. Suchitra Rajendra (DIN: 07962214), as an Additional Director (Non-Executive and Independent), to hold office upto the date of ensuing AGM of the Company. Ms. Suchitra Rajendra has been appointed as Independent Director on the Board of the Company, for a period of 5 (five) consecutive years, for a term upto March 31, 2024, subject to approval of the Members. 3. Mr. Praveen Someshwar (DIN: 01802656), as an Additional Director (Non-Executive and Non-Independent), to hold office upto the date of ensuing AGM of the Company. 4. Mr. Dinesh Mittal (DIN: 00105769), as an Additional Director (Non-Executive and Non-Independent), to hold office upto the date of ensuing AGM of the Company. 5. Mr. Harshad Jain (DIN: 08191390), as an Additional Director w.e.f. 18th April, 2019 and Chief...18-04-2019