The board of directors of Pentamedia Graphics Limited at its meeting held on December 15, 2017 appointed C.V.Ravi as additional director of the company, effective December 1, 2017 in place of Mr. R Swaminathan, who resigned from board, effective November 30, 2017. V. Venkataramanan, wholeTime Director will be Compliance Office, effective November 28, 2017. The board reconstituted Nomination and Remuneration committee with R. Kalyanaraman as Chairman and Sumanthi Sridharan and C.V.Ravi as members.