Additional Information on directors recommended for appointment/re-appointment as
required under Regulation 36 (3) of the SEBI (Listing and Obligation Disclosure
Requirements) Regulations 2015 at ensuing Annual General Meeting are as follows:
| Name of the Director |
Mrs. Darshika S. Shah |
| DIN |
07143261 |
| Date of Birth |
11/04/1975 |
| Nationality |
Indian |
| Date of Appointment |
30/03/2015 |
| Designation |
Managing Director |
| Specialized Expertise |
Experience in handling administrative matters. |
| Qualifications |
H.S.C. |
| Directorship of other Companies as at 31/03/18. |
- |
| Chairmanship/Membership of other Committees as at 31/03/18. |
- |
| No. of Shares held in Company as on 31/03/18. |
Nil |
| Relationship with existing |
None |
| Directors of the Company |
|
By Order of the Board
For Unistar Multimedia Ltd
Suresh Bafna
Chairman
DIN: 01569163
Date: 03rd September, 2018
Place: Mumbai