B.A.G. Films and Media Limited informed that the Board of Directors of the Company at its meeting held on May 29, 2024, has approved the appointment of, Mr. Ajay Mishra (ICSI Membership Number: ACS21096), as Company Secretary and Compliance officer of the Company (a Key Managerial Personnel), pursuant to provisions of section 203 and other applicable provisions of the Companies Act, 2013, as recommended by
Nomination and Remuneration Committee with effect from 01.06.2024. Mr. Ajay Mishra is a qualified company secretary and law graduate with over 20 years of experience in corporate, legal and allied matters. He has amassed 16 years of invaluable experience with listed companies enriching his proficiency and insight in the field. He has successfully managed various aspects of investors services legal affairs and associated activities throughout his career Mr. misra is associated with B.A.G films and media limited and its subsidiaries for more than 16 years before joining the company Mr. Mishra was company secretary of News 24 broadcast India limited, one of its subsidiary for last years.