Cosmo Films has informed that the Board of Directors of the Company at its meeting held on November 03, 2016, has approved the appointment of Dr. Vivek Nangia as an Additional Director in capacity of Non Executive Independent Director of the Company with effect from November 03, 2016. The meeting of the Board of Directors concluded at 02:45 P.M.
The above information is a part of company’s filings submitted to BSE.