Iris Mediaworks has informed that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations) the Board of Directors of the Company at their meeting held on 11th January, 2018 has considered and approved the appointment of Yogendra Bagree as Managing Director of the Company, subject to members approval in the ensuing General Meeting of the Company; appointment of Mayank Kotadia (DIN: 07484438) as additional Non- Executive Director of the Company; Appointment of Omkar Rajeev Gadre as Chief Financial Officer of the Company; noted the Resignation given by Allan Rebello as Non- Executive Director of the Company; and noted the Resignation given by Sandesh Sawant from the post of Chief Financial Officer of the Company.
The above information is a part of company’s filings submitted to BSE.
