Sungold Media And Entertainment has informed the exchange that the Board of Directors in their Meeting held on 04th May, 2021 at the registered office of the company has approved and taken on record the following matters: Resignation of Madhuri Mistry (Mem No. A37347), Company Secretary and Compliance officer of the Company with effect from 04.05.2021 due to her pre-occupied schedule and appointment of Janvi Shirawala, (Mem No: A65093) as Company Secretary and Compliance officer of the Company with effect from 04.05.2021. The Board Meeting of the Company was commenced at 03.00 pm and concluded at 04.00 pm.
The above information is a part of company’s filings submitted to BSE.