Corporate Announcement
Security Code : 532515    Company : TVTODAY    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     09/02/2017 13:53:04
TV Today Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, inter alia, have approved the following;

1. Elevation & Acceptance of resignation of Dr. Puneet Jain, Group Chief Law & Compliance Officer & Company Secretary & VP (Internal Audit) of the Company from the position of Company Secretary & VP (Internal Audit) w.e.f. February 28, 2017 and his elevation as Group Chief Corporate Affairs Officer, in addition to existing responsibilities as Group Chief Law & Compliance Officer.

2. Appointment of Mr. Ashish Sabharwal, a member of the Institute of Company Secretaries of India as Company Secretary of the Company with effect from March 01, 2017. Ashish is a qualified Company Secretary with over 17 years of experience in Company law & secretarial practice, Corporate Restructuring, MIS & Fund Management. Ashish was last employed as Company Secretary & Compliance officer was with HEG Ltd.
 

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