The board of Media Matrix Worldwide Ltd. at its meeting held on January 26, 2012, approved the appointment of Chhattar Kumar Goushal, Mahesh Kumar Jain and B B Chugh as additional directors of the company and the board has accepted the resignation of Anil Babulal Vedmehta, Suhas Gopinath Jadhav and Deepak Meghraj Doshi, directors of the company with effect from January 26, 2012.