Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Den Networks has informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company have considered and approved the appointment of Rajendra Dwarkadas Hingwala (DIN: 00160602) as an Additional Director designated as Independent Director of the Company for a period of 3 consecutive years with effect from December 21, 2019 to hold office up to December 20, 2022. Rajendra Dwarkadas Hingwala is not related to any Director of the Company. Further, in accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, the Company confirmed that Rajendra Dwarkadas Hingwala is not debarred from holding the office of Director by virtue of any Securities and Exchange Board of India (SEBI) order or any other such authority. It enclosed brief profile of Rajendra Dwarkadas Hingwala as Annexure 1.
The above information is a part of company’s filings submitted to BSE.
