Nouveau Multimedia Ltd has informed that the Board of Directors of the Company at its meeting held on March 31, 2008, has approved the following:
1. The Board has appointed following as an Additional Directors w.e.f. March 31, 2008
a. Mr. Vinay Sarawgi
b. Mr. Narendra Gupta
2. Resignation received from Mr. Shyam Malpani in the capacity of Promoter Director and willingness of Mr. Shyam Malpani to exclude his shares from the Promoter group Shareholding of the Company.
1. The Board has appointed following as an Additional Directors w.e.f. March 31, 2008
a. Mr. Vinay Sarawgi
b. Mr. Narendra Gupta
2. Resignation received from Mr. Shyam Malpani in the capacity of Promoter Director and willingness of Mr. Shyam Malpani to exclude his shares from the Promoter group Shareholding of the Company.
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