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Board of Regal Entertainment & Consultants accepts resignation of director

Regal Entertainment & Consultants announced that the Board of Directors of the Company at its meeting held on 30 May 2014, inter alia, transacted the following :

1. Accepted the resignation of Surendra Salgia as director of the company with effect from 01 June 2014.

2. In view of the resignation of Surendra Salgia as director, reconstituted the audit and remuneration committees.

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