Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bombay Talkies has informed that the Board of Directors of the Company at their meeting held today Wednesday, April 05, 2023, had considered and approved the following: Appointment of Jyotsna Gupta (DIN: 09694838) as an Additional Director in the category of Non- Executive Director with effect from April 05, 2023, subject to the approval of members in the next General Meeting. Further, in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, a brief profile of Jyotsna Gupta is enclosed as Annexure 1. The Board Meeting commenced at 03:00 pm and concluded at 03:15 pm.
The above information is a part of company’s filings submitted to BSE.
