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Cinevista
BSE: 532324NSE: CINEVISTAISIN: INE039B01026

12th-Feb-2011 09:00Source: NSE

CINEVISTAAS LIMITED Change in Director(s)

Cinevistaas Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2011, the following was considered and approved : (1) Re-appointment of Shri Sunil Mehta as Vice Chairman and Managing Director, subject to shareholders approval in the Annual General Meeting, for a period of 5 years with effect from April 01, 2011; (2) Re-appointment of Shri Prem Krishen Malhotra as Chairman and Whole Time Director subject to shareholders approval in the Annual General Meeting, for a period of 5 years with effect from April 01, 2011; (3) Resignation of Smt. Sandhya R. Malhotra, as Company Secretary & Compliance Officer and appointment of Ms. Kilpa Shah, as Company Secretary & Compliance Secretary Officer, both, with effect from February 21, 2011.

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