Outcome of Board Meeting

| Updated on March 30, 2015 Published on March 30, 2015

Picturehouse Media Ltd has informed BSE that pursuant to Clause 30 & 49 of the Listing Agreement and Section 149, 162 of the Companies Act, 2013 read with Rule 3 of the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions if any of the said act, the Board of Directors at its Meeting held on March 28, 2015 has appointed Mrs. P. Sai Padma as Non-executive Director of the Company effective forthwith.

Source : BSE - >www.bseindia.com

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Published on March 30, 2015
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