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| Exchange Received Time 14/08/2018 19:28:59 Exchange Disseminated Time 14/08/2018 19:29:05 Time Taken 00:00:06 | | Regulation - 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Luharuka Media & Infra Limited - 512048. We wish to inform you, that pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") based on recommendation of nomination and remuneration committee the Board of Directors of the Company, at its meeting held today, has appointed Mr. Milin Ramani as an Additional Director (Non Executive Independent Category) with immediate effect, subject to approval of shareholders at Annual General Meeting of the company. |
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