Hindustan Media Ventures has informed that the Board of Directors at its meeting held today i.e. 24th May, 2018, have accepted the resignation of Benoy Roychowdhury, Whole-time Director from the Board of Directors of the Company with effect from 24th May, 2018, as he is keen to pursue opportunities outside the Company. Upon recommendation of the Nomination and Remuneration Committee, approved appointment of Praveen Someshwar, as Managing Director with effect from 1st August, 2018 for a period of 5 years, subject to approval of the members at their ensuing Annual General Meeting. The relevant details in terms of the Listing Regulations, read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015, are submitted as Annexure -A. Upon recommendation of the Nomination and Remuneration Committee, approved appointment of Tridib Barat, as Whole-time Director of the Company with effect from 24th May, 2018, for a period of 1 year, subject to approval of the members at their ensuing Annual General Meeting. The relevant details in terms of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, are submitted as Annexure -B.
The above information is a part of company’s filings submitted to BSE.
