Iris Mediaworks Limited at its Board of Directors meeting held on 14 January, 2019, approved the resignation of Mr. Mitesh Jaani from the post of Executive Director of the company with effect from 14 January, 2019, due to pre-occupancy. The company also accepted the resignation of Mr. Omkar Gadre from the post of Chief Financial Officer of the company with effect from 14 January, 2019, due to pre-occupancy. The company approved the appointment of Mr. Abhishek Sanga as Additional Non-Executive director of the company, liable to retire by rotation, with effect from 14 January, 2019, as Mr. Abhishek carries with him the experience beneficial to the company and Mr. Manav Kumar as Chief Financial Officer of the company with effect from 14 January, 2019.

Reason for appointment: to fill the casual vacancy caused due to resignation of Mr. Omkar Gadre.