The Board of Directors of the Euro Multivision Limited at its Meeting on 31st March, 2021 has appointed Mrs. Seema Shaikh (DIN: 08401333) as an Additional (Non-Executive & Non-Independent) Director of the Company with effect from 31st March, 2021, based on the recommendation of Nomination & Remuneration Committee and subject to approval by the members of the company at the Annual General Meeting of the company. Euro Multivision Limited approved the appointment of Mr. Amit Ashwin Nandu (DIN: 06791050) as an Additional (Non-Executive & Non-Independent) Director of the Company with effect from 31st March, 2021. Mr. Amit Ashwin Nandu has more than 15 years of experience in the field of Marketing. Mrs. Seema Shaikh has more than 7 years of experience in the field of sales.