DCHL

Deccan Chronicle Holdings Limited has informed the Exchange that Mr Sanjiv Gupta has been appointed as additional director (independent) of the company w.e.f. February 12, 2014.

Deccan Chronicle Holdings Limited has informed the Exchange that Mr. Surrinder Lal Kapur has been appointed as an additional director (Independent) of the Company w.e.f. February 11, 2014.

Deccan Chronicle Holdings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 20, 2012 has accepted the resignation of Sri N Krishnan as Managing Director and also as Director of the Company and consented to relive him from responsibilities with effect from July 20, 2012.

Deccan Chronicle Holdings Limited has informed the Exchange that (1) Mr. Krishan Premnarayen has resigned from the directorship of the Company (with effect from January 30, 2012) and the same has been noted and accepted in the meeting of Board of Director held on February 14, 2012. (2) Mr. P. Siddhartha has been appointed by the Board of Directors as Additional (Independent) Director with effect from February 14, 2012.

Deccan Chronicle Holdings Ltd. has informed the Exchange that with effect from June 03, 2009 : 1) Mr. E. Venkat Ram Reddy has ceased to be director (Non Executive Independent) of the company upon resignation; and 2) Mr. V. Suresh has been appointed as Additional Director (Non Executive Independent) of the Company.

Deccan Chronicle Holdings Ltd. has informed the Exchange that "Mr. V. Shankar has been appointed as Company Secretary and Compliance Officer of the company with effect from 21st April, 2009 in place of Mr. D. Giridhar Reddy, who has been relieved from the services of the Company with effect from the close of office hours of 20th April, 2009".

Deccan Chronicle Holdings Ltd. has informed the Exchange that The Board of Directors approved the following: 1) Appointment of M/s Emkay Global financial Services Limited and Centrum capital Limited to act Managers in connection with Buy Back of Equity Shares of the Company. 2) Appointment of M/s Emkay Global financial Services Limited to act as Brokers in connection with Buy Back of Equity Shares of the Company. 3) Mr. N Krishnan, has been inducted into the Board as Additional Director and Appointed as Executive Director of the Company for a period of 5 years with effect from January 30, 2009

Deccan Chronicle Holdings Ltd. has informed the Exchange that "Mr. D. Giridhar has been appointed as Company Secretary of the Company with effect from January 10th 2007 in place of Dr. V. Lakshmana Charya who has been relieved from the services of the Company with effect from January 9, 2007. Mr. D. Giridhar Reddy will also act as compliance officer of the Company."

Deccan Chronicle Hold Ltd has informed the Exchange that Sri. E. Venkat Ram Reddy, Director has resigned from the Board w.e.f. March 24, 2005.

Deccan Chronicle Hold Ltd has informed the Exchange that Sri. S. Subramanyam has been appointed as Additional Director by the Board of Directors in its meeting held on March 24, 2005.

Deccan Chronicle Hold Ltd has informed the Exchange that Smt. T. Urmila Reddy resigned from the board w.e.f March 14, 2005.

Deccan Chronicle Hold Ltd has informed the Exchange that in pursuance of the Board Resolution dated February 11, 2005, Sri O Thomas has been appointed as Whole time Director (Administration) for a period of 5 years with effect from February 11, 2005.