Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has decided/approved the following:
1. Appointment of Mr. Ramakant Dwivedi and Mr. Ashish Guha as an Additional Directors in the capacity of Independent Director of the Company w.e.f. August 12, 2014.
2. Re-appointment of Mr. A. K. Jain as Director - Corporate Affairs, for a period of 5 (five) years on the existing terms and conditions w.e.f. October 01, 2014.
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