Transcription of April 11, 2022
1 April 11, 2022. The BSE Limited Phiroze Jeejeeboy Towers, Dalal Street, Mumbai 400 001. Scrip Code: 532355. Sub: Intimation of Appointment of Company Secretary & Compliance Officer Dear Sir/Madam, With has reference to the Caption subject, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure) Regulations, 2015 ( Listing Regulation ). We wish to inform you the following;. Appointment of Company Secretary Ms. Derrin Ann George, Member of Institute of Companies Secretaries of India, Membership No. ACS 67004 has been appointed as Company Secretary & Compliance Officer of the Company with effect from April 11,2022. The details required under Regulation 30 of the Listing Regulation read with SEBI Circular dated September 09, 2015 is given as Annexure I. You are requested to take the above information on record.
2 For Picturehouse Media Limited Digitally signed by Prasad Prasad Veera Potluri Veera Potluri Date: 16:23:14 +05'30'. Prasad V. Potluri Managing Director Annexure I. Appointment of Ms. Derrin Ann George as Company Secretary and Compliance Officer Details of Event that need to Information of Such event(s). provided 1 Reason of Change viz., Appointment appointment, resignation, removal, death or otherwise 2 Date of Appointment / Cessation Appointed with effect from April 11 2022. 3 Brief Profile (In case of Ms. Derrin Ann George is an Associate Appointment) Member of the Institute of Company Secretaries of India and a Commerce Graduate (Major in Corporate Affairs and Administration) from Indra Gandhi National Open University ( IGNOU ). She has exposure on Compliance under Companies Act 2013,Due Diligence for Banks, Right Issue, etc.
3 , For Picturehouse Media Limited Prasad Veera Digitally signed by Prasad Veera Potluri Potluri Date: 16:23:43. +05'30'. Prasad V. Potluri Managing Director
