PSTL

Pyramid Saimira Theatre Limited has informed the Exchange that "The Board accepted the resignation of Mr. G Ramakrishnan, Non-executive, Independent Director from the office of Director of the Company with effect from 1st December 2009 at their meeting held on 31st January 2010".

Pyramid Saimira Theatre Limited has informed the Exchange that pursuant to Section 260 of the Company Act, 1956, and Article 38 of the Articles of Association of the Company, Mr. N Seetharaman has been appointed as Additional Director of the Company with effect from October 28, 2009, at the Meeting of the Board of Directors of the Company held on October 31, 2009.

Pyramid Saimira Theatre Limited has informed the Exchange that at the Board meeting held on September 29, 2009 of the Company, the Board of Directors re-appointed Mr. P. S. Saminathan as Managing Director of the Company for a period of 3 years with effect from September 30, 2009.

Pyramid Saimira Theatre Limited has informed the Exchange that "Mr. Kanhu Charan Sahu, Company Secretary & Compliance Officer of the Company has resigned from the Company with effect from 31st August 2009".

Pyramid Saimira Theatre Limited has informed the Exchange that Mr. N. Venkataraman, Non-Executive, Independent Director of the Company has intimated his resignation vide letter dated February 24, 2009. His resignation letter will be placed before the Board in the ensuing Board Meeting for their records.

Pyramid Saimira Theatre Limited has informed the Exchange that "Mr. Nirmal Kotecha, Non-executive, Non-independent Director of the Company has relinquished his post as Director of the Company with effect from November 17, 2008. His resignation letter will be placed before the Board in the ensuing Board Meeting for their records".

Pyramid Saimira Theatre Limited has informed the Exchange regarding "Appointment of Mr. Prakash Iyer as Head - Finance & Business Development and Mr. H. Naveen as General Manager - Games Arcade & Retail Business". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/pyramid_appointment_01092008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that pursuant to Section 260 of the Companies Act, 1956, and Article 38 of the Articles of Association of the Company, Mr. N. Venkatraman has been appointed as Additional Director of the Company with effect from June 30, 2008, to hold Office of Non-executive, Independent Director.

Pyramid Saimira Theatre Limited has informed the Exchange that : "Mr. Kanhu Charan Sahu has been appointed as the Company Secretary and Compliance officer with effect from 10th March 2008. Mr. S. Ganesan, the present Company Secretary and Compliance Officer is now the Group Company Secretary of Pyramid Saimira".

Pyramid Saimira Theatre Limited has informed the Exchange that "Mr. M.S. Narasimhan, Independent Director of the Company passed away on January 23, 2008."

Pyramid Saimira Theatre Limited has informed the Exchange that: "Dr S Ramani, Non-Executive Director, has submitted his resignation from the Board due to his health condition, with immediate effect. The Board of Directors have accepted the resignation of Dr S Ramani and placed on record their sincere thanks and appreciation for the services rendered by him during his tenure as Director of the Company."

Pyramid Saimira Theatre Limited has informed the Exchange that: "Mr. S.Ganesan, F.C.S. has taken over as Company Secretary of Pyramid Saimira Theatre Limited from today. He will also act as Compliance Officer of the company".

Pyramid Saimira Theatre Limited has informed the Exchange that "The Compliance Officer of our Company Mr.R.Manthramurthy has resigned from the services with immediate effect due to personal reasons. Until a new compliance officer/company secretary is appointed, Mr.P.S.Saminathan, Managing Director, shall also act as compliance officer.