Sagar Productions has informed that the Board of Directors of the Company vide Circular Resolution dated March 26, 2015, have approved the appointment of Hemlata Chanda as an Additional Director (Non-executive Independent) of the Company w.e.f. March 26, 2015 pursuant to Section 149 and 161 of the Companies Act 2013.
The above information is a part of company’s filings submitted to BSE.