Cinerad Communications Limited has received the resignation letter from Mr. Rathindra Nath Ghosh, Independent Director of the Company stating resignation due to his health issues. Therefore, the Board at its meeting held on 16th August, 2021 has approved the resignation of Mr. Rathindra Nath Ghosh, Independent Director of the company from Directorship with effect from August 16, 2021 and simultaneously ceased to be the member of Nomination & Remuneration Committee and Stakeholders Grievance Committee with effect from August 16, 2021. The Board has appointed Mr. Satyam Jaiswal as an Additional Independent Director of the Company with effect from August 17, 2021 till the upcoming Annual General Meeting, subject to the approval of shareholders and also appointed as member of Nomination & Remuneration Committee and Stakeholders Grievance Committee with effect from August 17, 2021.