RELMEDIA

Reliance MediaWorks Limited has informed the Exchange that Mr. Venkatesh Roddam currently CEO of Film and Media Services Division would also be responsible for the Exhibition business and is elevated as CEO of the Company.

Reliance Mediaworks Limited has informed the Exchange that Shri Ajay Prasad, an independent Director has tendered his resignation from the Board of the Company.

Reliance Mediaworks Limited has informed the Exchange that the Board of Directors of the Company, subject to necessary approvals, has appointed Mr. Ashish Agarwal as Manager of the Company in place of Ms. Madhulika Singh with effect from July 01, 2011. The Board has also appointed Mr. Ashish Agarwal as Company Secretary and Compliance Officer of the Company with effect from July 01, 2011.

Reliance Mediaworks Limited has informed the Exchange that Ms. Kirti Desai, Company Secretary and Manager has tendered her resignation from the Company to be effective from May 15, 2011.

Reliance Mediaworks Limited has informed the Exchange that Shri Darius Kakalia, an Independent Director has tendered his resignation from the Board of Reliance MediaWorks Limited.

Reliance Mediaworks Limited has informed the Exchange that, " With effect from February 15, 2010, Shri Ajay Prasad has been appointed as Director on Company's Board".

Adlabs Films Limited has informed the Exchange that with effect from September 03, 2009, Shri Prasoon Joshi has been appointed as Director on Company's Board and Shri Pradeep Shah has resigned due to his preoccupations.

Adlabs Films Limited has informed the Exchange that at the AGM of the Company held on August 07, 2008, Ms. Kirti Desai has been appointed as the Manager of the Company, to be designated as the Company Secretary & Manager. The term of her office is 3 years with effect January 30, 2008.

Adlabs Films Limited has informed the Exchange that Mr. Manmohan Shetty, Chairman and Managing Director and Ms. Pooja Shetty, Wholetime Director of the Company have tendered their resignations from their respective offices to be effective from November 30, 2007.

Adlabs Films Limited has informed the Exchange that "Shri Berjis Desai and Shri. Karan Johar, independent non-executive Directors were in office till the date of Company's Annual General Meeting i.e. October 25, 2007 and have ceased to be the Directors of the Company with effect from October 26, 2007".

Adlabs Films Limited has informed the Exchange vide their letter dated September 13, 2007, that: "The Board of Directors at its meeting held today has appointed the following persons as Additional Directors to hold office upto the date of the next Annual General Meeting viz.: 1) Shri. Pradeep Shah; 2) Shri. Anil Sekhri; 3) Shri. Darius Kakaliya".

Adlabs Films Limited has informed the Exchange that: "Mr. Shripal Morakhia, Non Executive Independent Director has resigned from the Board of Adlabs Films Limited".

Adlabs Films Limited has informed the Exchange that "The Board of Directors at its meeting held today (i.e. April 26, 2007) has appointed the following persons as Additional Director to hold office upto the date of the next Annual General Meeting viz.: (1) Mr. Amit Khanna. (2) Mr. Sujal Shah."

Adlabs Films Limited has informed the Exchange that Mr. Shyam Shroff has ceased to be a Director of Adlabs Films Limited pursuant to his resignation which was accepted by the Company's Board at its meeting dated October 28, 2004.