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Pentamedia Graphics Ltd.

BSE: 500329 Sector: Media
NSE: PENTSFWARE ISIN Code: INE202A01022
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NSE 05:30 | 01 Jan Pentamedia Graphics Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

August 14, 2019, 5:37 pm | Source: BSE | Downlaod PDFDownload PDF

Outcome of board meeting held on 14-08-2019 has inter allia considered and approved the following:-

1. Appointment of Mr. T S Srinivasan (DIN 07044410) as an Additional Director (Non Executive)
2. Appointment of Mr. A. Nagarajan (DIN 02165730) as an Additional Director (Non Executive Independent) to hold office upto ensuing Annual General meeting of the company. His appointment as Independent Director on the Board of the company for a period of 5 years is subject to approval of the members at the ensuing Annual general meeting.