TV18 Broadcast has informed that the Board of Directors of the Company at its meeting held today, January 14, 2020, has approved the appointment of Ratnesh Rukhariyar as Company Secretary and Compliance Officer of the Company with effect from February 1, 2020. Brief Profile of Ratnesh Rukhariyar is enclosed herewith as Annexure - I. Noted the resignation of Deepak Gupta as Company Secretary and Compliance Officer of the Company with effect from close of business hours of January 31, 2020; Ratnesh Rukhariyar will be the Compliance Officer for compliances with respect to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and other applicable SEBI Regulations.
The above information is a part of company’s filings submitted to BSE.
