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| Exchange Disseminated Time | Next Mediaworks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, has transacted the following:
1. Renamed the Existing Remuneration Committee as Nomination and Remuneration Committee.
2. Renamed the Existing Shareholder/ Investors Grievance Committee as Stakeholder Relationship Committee.
3. Approved the appointment of Mr. Adille Sumariwalla as an Independent Director of the Company.
4. Approved the appointment of Mr. Dilip Cherian as an Independent Director of the Company.
5. Approved the appointment of Mr. I. Venkat as an Independent Director of the Company.
6. Approved the appointment of Mr. Narayan Varma as an Independent Director of the Company. |
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