KSERASERA

K Sera Sera Productions Limited has informed the Exchange that "The Board of Directors of the Company at their duly convened meeting held on 5th February, 2008 took note of resignation of Mr. Rajesh Pavithran as the Managing Director of the Company. Mr. Rajesh Pavithran will act as the Managing Director of the Company till 28th February, 2008 ".

K Sera Sera Productions Limited has informed the Exchange that: "The Board took note of resignation of Mr. Ramesh Pamani and Mr. Raj Sital Motwani from the Directorship of the Company w.e.f 22nd January, 2008 and the Board approved the same."

K Sera Sera Productions Limited has informed the Exchange vide its letter dated October 19, 2007 that the Board of Directors of the Company at their duly convened meeting held on October 19, 2007 has considered the following: (1) Appointment of Three Additional Directors on the Board of the Company namely: Mr. Dinesh Bhanushali, Mr. Venkatrao Satyam and Mr. Deepak Bhanushali, with effect from: October 19, 2007. (2) Resignation of Mr. Pramod Sawant as Director of the Company due to his pre-occupations with effect from October 19, 2007.

K Sera Sera Productions Limited has informed the Exchange that "Mr. Rajesh B. Shah and Mr. Dinesh Kumar Deora, Directors of the Company have tendered there resignations from the Directorship of the Company on 7th February 2007 with immediate effect".

K Sera Sera Productions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 31, 2006 transacted the following business:- (i) Resignation of Ms. Amruta Paranjape from the post of Company Secretary and Compliance Officer with effect from November 01, 2006 taken on record.