Cyberscape Multimedia Limited at its board meeting held on August 28, 2018 appointed Mr. Veerabhadra P as an Independent Director for a period of 5 years and recommended to the shareholders at the coming annual general meeting for his election; took note of the resignation tendered by independent Directors, Mr. Milind K Mehta (DIN 03154414) and Mr. Vijaykumar N A, (DIN 03596768) and took note that Mr. M.S. Sridhar (DIN 00804097), Director, who is subject to retirement by rotation at the ensuring Annual General Meeting has expressed his desire to retire and not to seek re-appointment owing to professional commitments.