Warner Multimedia has informed that the Board in its meeting held today has approved the following agenda - Accepted the Resignation of Jagdish Prasad Purohit as Managing Director of the Company and has appointed Prateek Derasari as Managing Director of the Company subject to approval by Members in forthcoming AGM; Accepted the Resignation of Anupam Shrivastava and Sunita Parida and in their places, the Company has appointed Buddhiswar Mistry and Ramesh Dan as Independent Directors of the Company, subject to approval of Members in forthcoming AGM. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015, together with Resignation Letters submitted by all outgoing Directors viz. Jagdish Prasad Purohit, Anupam Shrivastava and Sunita Parida.
The above information is a part of company’s filings submitted to BSE.
