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| Exchange Disseminated Time | Cinevistaas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2011, inter alia, has considered & approved the following:
1. Re-appointment of Shri Sunil Mehta as Vice Chairman and Managing Director, subject to shareholders approval in the Annual General Meeting, to a period of 3 years with effect from April 01, 2011.
2. Revision of terms of Re-appointment of Shri Prem Krishen Malhotra as Chairman and Whole Time Director, subject to shareholders approval in the Annual General Meeting, to a period of 3 years With effect from April 01, 2011. |
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