Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 and Companies Act, 2013, Unistar Multimedia has informed that as recommended by the Nomination & Remuneration committee, the Board of Directors in their meeting held today, 26th February, 2020 has appointed Renukka Marwah as Additional Director in the category of Independent Director (Non-Executive Director) with effect from 27th February, 2020 on the Board of the Company. The Board also accepted the resignation of Devendra Sanghvi as Independent Director of the Company with effect from closing hours of 26th February, 2020 due to his pre-occupation. Further the meeting concluded on 03:00 PM.
The above information is a part of company’s filings submitted to BSE.
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