Picturehouse Media has informed that Board of Directors of the company in their meeting held today, December 05, 2018, has approved the appointment of P J Bhavani (DlN 08294839), as an Additional Director (Independent, Non-Executive Woman Director) of the company with effect from December 5, 2018 to hold office up to the date of the next Annual General Meeting. Further, the Board has reconstituted the Nomination and Remuneration to appoint P J Bhavani appointed as Woman Director as member of the Committee. The Meeting stated at 12:45 PM and concluded at 2:30 PM. It is intimation pursuant to Regulation 30 of the Listing Regulations 2015.
The above information is a part of company’s filings submitted to BSE.
