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Directorate Change

7th Nov 2011 17:45

RNS Number : 6489R
Prime Focus London PLC
07 November 2011
 



7 November 2011

 

Prime Focus London Plc

("Prime Focus" or the "Company")

 

Directorate Change

 

 

Prime Focus is pleased to announce the appointment of Mr Ramakrishnan Sankaranarayanan and Mr Shivkumar Venkatachalam to the Board effect from 7 November 2011. Mr Sankaranarayanan will be Chairman and Managing Director and Mr Venkatachalam will be a Non - Executive Director

 

Brief biographies of the new directors are set out below:

 

Mr Ramakrishnan Sankaranarayanan, (aged 41 years), holds a Bachelor of Electronics degree as well as an MBA. He has significant experience in post-production and visual effects and has been Managing Director of Prime Focus Limited since October 2011. He has also been a Director in Prime Focus Technologies Private Limited since April 2008.

 

Mr Shivkumar Venkatachalam, (aged 50 years), is a Chartered Accountant and a law graduate. He has more than 20 years experience in consultancy services to reputed Indian and multinational Companies. He is the proprietor of a chartered accountancy firm called M/s V Shivkumar and Associates in Mumbai.

 

Mr Sankaranarayanan holds, or has held, the following directorships within the five years prior to the date of this announcement:

 

Current Directorships/Partnerships

Past Directorships/Partnerships (in the last 5 years)

Prime Focus Limited

Prime Focus Technologies Private Limited

Subex Technologies Inc

 

 

Mr Venkatachalam holds, or has held, the following directorships within the five years prior to the date of this announcement:

 

Current Directorships/Partnerships

Past Directorships/Partnerships (in the last 5 years)

Chalbrosons Investments and Exports Private Limited

Chalbrosons Plantations and Country Resorts Private Limited

Kammann Machines (India) Private Limited

Insyst Business Technologies Limited

Sona Marketing Systems Private Limited

Sanderson Group (India) Private Limited

Medicon Instrument Private Limited

Santec Fabrications (India) Private Limited

Indisc Technologies Private Limited

United Technical and Economic Services Private Limited

Flow Technologies Private Limited

Himtex Textiles Private Limited

Reliable Laptops Private Limited

Sanderson Group Holdings (India) Private Limited

Brahmapur Marketing Private Limited

Happy Farm Italian Sweets Private Limited

BizFac Infotech (India) Private Limited

Monsoon Studio Private Limited

GSG India Private Limited

Storemedia Technologies Private Limited

Good Earth Real Tors Private Limited

Xgen Green Buildings Private Limited

GVS Software Private Limited

Monsoon Heritage Private Limited

 

There is no further information to be disclosed under Schedule 2(g) of the AIM rules.

 

The company also announces that Namit Malhotra will be stepping done from the board as well as his role of Chairman and Managing Director with effect from today.

 

Board of Directors:

 

As a result of these changes the Board of the Company now comprises:

 

Naresh Malhotra - Non - Executive Director

Shivkumar Venkatachalam - Non - Executive Director

Ramakrishnan Sankaranarayanan - Chairman and Managing Director

Riv Karan Singh Chadha - Non - Executive Director

 

 

 Enquiries:

 

Prime Focus London Plc

Tel: +44 20 7565 1000

Jateen Bagariya

www.primefocusworld.com

Grant Thornton Corporate Finance

Tel: +44 20 7383 5100

Colin Aaronson/David Hignell

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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