Pentamedia Graphics Limited announced at its held board meeting on November 14, 2019, Appointment of Mr. Sriram Seshadri as an Additional Director (Non Executive - Independent) with effect from 14th November, 2019 to hold office upto upcoming Annual General meeting of the company. Mr. Sriram Seshadri's appointment as Independent Director (Additional Director) on the Board of the company for a period of 5 years with effect from 14th November, 2019, subject to approval of members at the upcoming Annual general meeting. Appointment of Mr. Janardhanan Mahalingam as an Additional Director (Non Executive - Independent) with effect from 14th November, 2019 to hold office upto upcoming Annual General meeting of the company. Mr. Janardhanan Mahalingam's appointment as Independent Director (Additional Director) on the Board of the company for a period of 5 years with effect from 14th November, 2019, subject to approval of members at the upcoming Annual general meeting.