Board of Regal Entertainment & Consultants approves change in directorate

At meeting held on 21 April 2016

Regal Entertainment & Consultants announced that the Board of Directors of the Company at its meeting held on 21 April 2016, has :

1. Appointed Manish Chaturvedi as Additional Director of the Company.

2. Accepted resignation of Dhiraj Mehta as Independent Director of the Company.

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