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| Exchange Disseminated Time | Cinevista Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has considered and approved the following:
1. The Board considered and revised the terms of reference of Audit Committee to be in consonance with Companies Act, 2013.
2. The Board considered, discussed and approved the change in nomenclature of the Remuneralion Committee to Nomination and Remuneration Committee and revised their role to be in consonance with Companies Act, 2013.
3. The Board considered, discussed and approved the change in nomenclature of the Shareholders Grievances Committee to Stakeholders Relationship Committee and their role to be in consonance with Companies Act, 2013.
4. Re-appointment of Shri. Prem Krishen Malhotra as Whole-Time Director of the Company for the period of 3 years with effect from April 01, 2014 subject to the approval of shareholders in the Annual General Meeting.
5. Re-appointment of Shri. Sunil Mehta as Managing Director of the Company for the period of 3 years with effect from April 01, 2014 subject to the approval of shareholders in the Annual General Meeting. |
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