DQ Entertainment (International) Limited at its meeting held on May 30, 2014 announced Mr. V. Santhanaraman is appointed as Additional (Independent) Director to hold the office up to the date of ensuing Annual General Meeting with effect from May 30, 2014. Ms. Anita Nair has tendered her resignation from the post of the Company Secretary of the Company. The Board has accepted her decision and has placed on record its sincere regards and appreciation for the valuable services rendered by Ms. Anita Nair during her association as a Company Secretary of the Company and Ms. Sindhu M. S. is appointed as the new company secretary of the company with effect from May 30, 2014.