| Luminaire Technologies announced that the Board of Directors of the Company at its meeting held on 11 March 2015, inter alia, has approved the following;
1. Considered and authorized to Sanjiv Mohan Gupta, Director of the Company to sign the SPV with BluePrint Data India to start its business operations in India by opening office in Delhi tentatively from the first week of May 2015.
2. Considered and authorized to Dilip Chabria, Director of the Company to discuss and sign Technology Partner SPV for providing Digital Cinema Services net-works to Cinema owners.
3. Appointment of Nikunj Harsukhlal Chawda as Company Secretary and Compliance Officer w.e.f. 15 March 2015 designated as Key Managerial Personnel (KMP). |