Corporate Announcement
Security Code : 532324    Company : CINEVISTA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Cinevistaas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2011, has transacted the following:

1. Re-appointment of Shri Sunil Mehta as Vice Chairman and Managing Director, subject to shareholders approval in the Annual General Meeting, for a period of 5 years with effect from April 01, 2011.

2. Re-appointment of Shri Prem Krishen Malhotra as Chairman and Whole Time Director subject to shareholders approval in the Annual General Meeting, for a period of 5 years with effect from April 01, 2011.
 

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