UTVSOF

Utv Software Communications Limited has informed the Exchange that Board of Directors vide there resolution dated February 29, 2012 noted and approved the resignation of Mr Andy Bird as a Director of the Company w.e.f February 27, 2012.

Utv Software Communications Limited has informed the Exchange that at the just concluded meeting of the Board of Directors held on September 04, 2009 the Board approve the following:- (1) Approved the appointment of Mr. Robert Gilby and Mr. Sanjay Purohit as additional directors on the Board of the Company. Mr. Robert Gilby is the nominee of The Walt Disney Company (Southeast Asia) Pte. Ltd and Mr. Sanjay Purohit will be the independent director. (2) Approved the issue of Non-Convertible Debentures aggregating to Rs.100/- Crores to Life Insurance Corporation of India. The details of the above

Utv Software Communications Limited has informed the Exchange that: 1) The Board has approved the appointment of Mr. Pem Mehta as Independent Non-Executive Director of the Company. 2) The Company has received resignation letter from Mr. Kishore Biyani, a director of the Company, wherein he has expressed his desire to resign from the Board of the Company due to pre occupations and conflict of interest that may arise in future and the Board has accepted his resignation. The Board has taken on record its appreciation and valuable services of Mr. Kishore Biyani during his tenure as a Director of t

Utv Software Communications Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on October 27, 2008, the Board approved the following: 1) Has noted the appointment of Mr. Rajeev Wagle as Group Chief Financial Officer and noted the resignation of Mr. G. Chandrashekhar, the then Chief Financial Officer.

Utv Software Communications Limited has informed the Exchange that: "the Company had made the following Senior Management appointments:- 1) Roma Patel, Group Head- Finance & Strategy, UTV. 2) Preneet Malhotra, CEO UTV Interactive. 3) Heather Saville, Group HR Head".

Utv Software Communications Limited has informed the Exchange that: "Mr. Ronald D'Mello, Executive Director of the company has tendered his resignation. The same will be taken upon for consideration at the ensuing meeting of the Board of Directors".

Utv Software Communications Limited has informed the Exchange that a meeting of the Board of Directors held today (i.e. April 27, 2007) : (1) The board noted and approved the relinquishment of the executive directorship position of Mrs. Zarina Mehta. However, Mrs. Zarina Mehta will continue as a non executive director of the company. (2) The Board approved the re appointment of Mr. Deven Khote as executive director for a period of three years w.e.f. April 27, 2007.

Utv Software Communications Limited has informed the Exchange that at the meeting of the BoDs held on July 24, 2006 the board approved the following : 1. Subject to approval of the members and any other approval, if any required, approved the appointment/reappointment of Mr. Rohinton Screwvala as CMD & CEO of the Company for a period of five year effective from 1 August, 2006. 2. Subject to approval of the members and any other approval, if any required, approved the appointment/reappointment of Mr. Ronald D'Mello as Executive Director & COO of the Company for a period of three year effective

Utv Software Communications Limited has informed the Exchange that the company has appointed Mr. Mohd. Sajid Ali, the Company Secretary of the company as the compliance officer of the company.