TV18BRDCST

TV18 Broadcast Limited has informed the Exchange regarding Resignation of Mr RATNESH RUKHARIYAR as Company Secretary & Compliance Officer of the company w.e.f. Jun 14, 2024.

TV18 Broadcast Limited has informed the Exchange regarding Appointment of Mr VAIBHAV MRINAL KHER as Compliance Officer of the company w.e.f. Jun 15, 2024.

TV18 Broadcast Limited has informed the Exchange about appointment of Deloitte Haskins & Sells LLP as Statutory Auditor of the company w.e.f. 29-Sep-2022

TV18 Broadcast Limited has informed the Exchange regarding Resignation of Mr Deepak Gupta as Company Secretary & Compliance Officer of the company w.e.f. January 31, 2020.

TV18 Broadcast Limited has informed the Exchange regarding Appointment of Mr Ratnesh Rukhariyar as Company Secretary & Compliance Officer of the company w.e.f. February 01, 2020.

TV18 Broadcast Limited has informed the Exchange regarding Appointment of Ms Renuka Ramnath as Independent Director of the company w.e.f. July 16, 2019.

TV18 Broadcast Limited has informed the Exchange regarding Appointment of Mr Rahul Joshi as Managing Director of the company w.e.f. October 15, 2018.

TV18 Broadcast Limited has informed the Exchange regarding Cessation of Ms Nirupama Rao as Directors of the company w.e.f. May 29, 2018.

TV18 Broadcast Limited has informed the Exchange regarding Resignation of Mr K R Raja as Non- Executive Director of the company w.e.f. March 21, 2018.

TV18 Broadcast Limited has informed the Exchange regarding Appointment of Mr K R Raja as Non- Executive Director of the company w.e.f. July 18, 2017.

TV18 Broadcast Limited has informed the Exchange regarding Appointment of Mr PMS Prasad as Non- Executive Director of the company w.e.f. July 18, 2017.

TV18 Broadcast Limited has informed the Exchange that Mr Rohit Bansal has expressed his inability to continue on the Board of Directors of the Company due to his other commitments. Accordingly, he ceases to be a Director of the Company w.e.f. May 01, 2016.

TV18 Broadcast Limited has informed the Exchange that Mr.Raghav Bahl has resigned from the Directorship of the Company w.e.f. February 8, 2016, due to his pre-occupation.

TV18 Broadcast Limited has informed the Exchange that the Board of Directors of the Company have appointed Mr. Dhruv Subodh Kaji and Mr. Rajiv Krishan Luthra as Additional Directors designated as Independent Directors of the Company on October 12, 2015.

TV18 Broadcast Limited has informed the Exchange that the Board of Directors of the Company have appointed Mr. Dhruv Subodh Kaji and Mr. Rajiv Krishan Luthra as Additional Directors designated as Independent Directors of the Company on October 12, 2015.

TV18 Broadcast Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 22, 2015, appointed Mr. Adil Zainulbhai, Non-Executive Independent Director, as its Chairman in place of Mr. Manoj Mohanka who had expressed his unwillingness to continue as the Chairman of the Board of Directors. Mr. Manoj Mohanka will continue as Non-Executive Independent Director on the Board of the Company.

TV18 Broadcast Limited has informed the Exchange that Mr. Deepak Gupta has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. July 22, 2015.

TV18 Broadcast Limited has informed the Exchange that Mr. Hari S. Bhartia, Non Executive and Independent Director, has resigned from the directorship of the Company effective from June 30, 2015.

TV18 Broadcast Limited has informed the Exchange that the Board of Directors have appointed Mr. Adil Zainulbhai as an Additional Non-Executive Independent Director of the Company on May 15, 2015.

TV18 Broadcast Limited has informed the Exchange that Mr. Sachin Gupta ceased to be the Company Secretary & Compliance Officer of the Company w.e.f the close of business hours of April 22, 2015, consequent to his resignation.

TV18 Broadcast Limited has informed the Exchange that the Board of Directors has approved the appointment of Mr. Rohit Bansal as an Additional Non-Executive Director on the Board of the Company.

TV18 Broadcast Limited has informed the Exchange that the meeting of the Board of Directors held on November 26, 2014 the following Key Managerial Personnel of the Company were appointed with effect from November 27, 2014: 1. Ms. Kshipra Jatana as the Manager; and 2. Mr. Hariharan Mahadevan as the Chief Financial Officer .

TV18 Broadcast Limited has informed the Exchange that Mr. Hitesh Kumar Jain, DGM-Corporate Affairs & Company Secretary, ceased to be the Company Secretary & Compliance Officer of the Company with effect from October 16, 2014, consequent to his resignation. Further the Company has informed the Exchange that Mr. Sachin Gupta has been appointed as Company Secretary & Compliance Officer of the Company w.e.f October 16, 2014.

TV18 Broadcast Limited has informed the Exchange regarding Resignation by Mr. RDS Bawa, Chief Financial Officer of the Company.

Tv18 Broadcast Limited has informed the Exchange that Mr. Shahzaad Siraj Dalal, a Director on the Board of TV18 Broadcast Limited ("the Company"), retired by rotation at the Annual General Meeting of the Company held on September 14, 2012 and accordingly ceases to be the Director of the Company w.e.f. September 14, 2012.

Ibn18 Broadcast Limited has informed the Exchange that Mr. Sameer Manchanda, Joint Managing Director of the Company, has resigned from the office of Joint Managing Director as well as from the directorship of the Company with immediate effect.