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| Exchange Disseminated Time | JMD Telefilms Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2015, inter alia, have approved the following -
1. Approved the appointment of Mrs. Renu Kedia as an Independent Director of the Company for the period of 5 years subject to approval of Members in forthcoming Annual General Meeting;
2. Approved the appointment of Mr. Johar Pal Singh as an Independent Director of the Company for the period of 5 years subject to approval of Members in forthcoming Annual General Meeting;
3. Approved the appointment of Mr. Mohit Jhunjhunwala as an Independent Director of the Company for the period of 5 years subject to approval of Members in forthcoming Annual General Meeting;
4. Approved the appointment of Mr. Kailash Prasad Purohit as Managing Director of the Company for the period of 3 years commencing from April 01, 2015;
5. Adopted new Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013. |
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