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PVR: Appointment Of Mr. Gregory Adam Foster As An Independent Director On The Board Of The Company

In compliance of Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company on 21nd October 2020 has appointed Mr. Gregory Adam Foster as an Independent Director on the Board of the Company.

Based on the disclosures received from Mr. Foster it is confirmed that he is neither related to any existing Directors of the Company nor debarred from accessing the capital markets and / or restrained from holding any position / office of director in a company pursuant to order of SEBI or any other such authority.
Profile of Mr. Gregory Adam Foster and copy of Press Release are enclosed.

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