Sambhaav Media has submitted that the meeting of the Board of Directors of the company was held on Friday, July 22, 2022 at the registered office where at the Board has considered and approved appointment of Madhav Shah as Chief Financial Officer (CFO) and Manisha Mali as Company Secretary and Compliance Officer of the Company. Both the appointments are made with effect from 22.07.2022. In this connection information as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated 09th September, 2015 is enclosed as Annexure A. The meeting commenced today at 11:00 am and concluded at 11.30 am.
The above information is a part of company’s filings submitted to BSE.
