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Outcome of Board Meeting

| Updated on November 27, 2014 Published on November 27, 2014

Network 18 Media & Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2014, appointed following directors on the Board of the Company:

- Mr. Rajiv Luthra as Independent Director of the Company.

- Mr. Dhruv Kaji as Independent Director of the Company.

Further the Company has informed that, at the said meeting appointment of following Key Managerial Personnel of the Company were approved with effect from November 27, 2014:

- Mr. Hariharan Mahadevan as the Chief Financial Officer.

- Ms. Kshipra Jatana as the Manager.

Source : BSE - >www.bseindia.com

Published on November 27, 2014
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