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Media Matrix Worldwide Ltd
Disclosures Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
05:58 PM, 8th Aug 2023
The Nomination and Remuneration Committee and the Board of Directors of the Company at its respective meetings held on 8th August 2023 have approved the reappointment of Mr Aasheesh Verma (DIN: 08199653) as an Independent Director on the Board of the Company not liable to retire by rotation for the second term for a period of 5 (five) consecutive years w.e.f 13th August 2023 to 12th August 2028 subject to the approval of shareholders of the Company by way of special resolution.