DEN Networks has informed that Dr. Archana Niranjan Hingorani (DIN:00028037), Independent Director of the Company, ceased to be a Director of the Company upon completion of her term on November 8, 2023. Dr. Archana Niranjan Hingorani, joined the Board of Directors of the Company in the year 2017. The Company places on record its sincere appreciation for the contribution made by Dr. Archana Niranjan Hingorani, during her tenure on the Board of the Company. The composition of the Board of Directors of the Company continues to be in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
