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Cyber Media (India) Ltd. — Board/Management Information 2021
Aug 11, 2021
60875_rns_2021-08-11_1936315f-87e7-4d88-b973-5c1d6123ef0a.pdf
Board/Management Information
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August 11, 2021
The Manager – Listing Compliance BSE Limited Floor 25, P J Towers, Dalal Street Exchange Plaza, C-1, Block G, Mumbai -400 001 Mumbai-400051 Scrip code: 532640 Symbol: CYBERMEDIA
The Manager- Listing Compliance The National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai-400051
Ref.: Affirmation as per NSE Circular No. NSE/CML/2018/24 dated June 20, 2018 and BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, w.r.t. Enforcement of SEBI Order regarding appointment of Directors by listed companies
Dear Sir/Madam,
This is in continuation to our letter dated August 10, 2021 wherein we had informed the Exchange about the appointment of Mr. Rohitasava Chand as an Additional Director under the category of Non-Executive and reappointment of Mrs. Shravani Dang as an Independent Director under the category of Non-Executive.
We would like to state that as per the requirement of the abovementioned circular the Board of Directors and its Nomination and Remuneration Committee while considering the appointment/re-appointment of abovesaid Directors, had verified that the said persons are not debarred from holding the office of director pursuant to any SEBI order.
Accordingly, we hereby affirm that the Directors being appointed/re-appointed are not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
Kindly take the above information on your record.
Yours truly,
For Cyber Media (India) Limited
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Anoop Singh Company Secretary M. No. F8264
Cyber Media (India) Limited
Corporate Office : Cyber House, B-35, Sector-32, Gurugram -122001 Haryana, India. Tel: +91-124- 482-2222, Fax: +91-124- 238-0694, Bangaluru Office: # 205, 2nd Floor, Shree Complex, 73, St. John's Road, Bangalore -560042. Tel: +91-80-2286 8282, Fax:+91-80-2286 2971 Registered Office : D-74, Panchsheel Enclave, New Delhi-110017, India. Tel: +91-11-26491320 Website: www.cybermedia.co.in, CIN: L92114DL1982PLC014334. Email: [email protected]