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| Exchange Disseminated Time 13/08/2016 10:39:10 | Media Matrix Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has taken the following;
1. Approved the re-appointment of Smt. Bela Banerjee as an Independent Director of the Company w.e.f. August 12, 2016 not liable to retire by rotation for a term of 2 (two) years subject to approval of shareholders at the forthcoming AGM.
2. Appointed MZ & Associates, Practising Company Secretaries to scrutinize e-Voting process/Poll in a fair and transparent manner. |
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