United Interactive has informed that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board has appointed Jyoti Pandey (DIN: 06779560), as an Additional Director in the capacity of Independent Director of the Company with immediate effect (10/08/2023) for a period of five years, subject to approval of the members of the Company in the ensuing Annual General Meeting. Further, in accordance with the circular dated June 20, 2018, issued by the stock exchanges, also confirmed that Jyoti Pandey is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The information required pursuant to provision of Schedule III of the Regulations is enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.