Corporate Announcement
Security Code : 532800    Company : TV18BRDCST    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     14/10/2015 13:55:28
TV18 Broadcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 14, 2015, have:

1. appointed Ms. Nirupma Rao as an Additional Director designated as an Independent Director of the Company; and

2. noted resignation of Mr. Manoj Mohanka Independent Director with effect from October 14, 2015.

3. appointed Mr. Ramesh Kumar Damani as the Chief Financial Officer of the Company w.e.f. October 15, 2015, in place of Mr. Hariharan Mahadevan who has resigned as the Chief Financial Officer of the Company.
 

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