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| Exchange Disseminated Time | New Delhi Television Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2014, inter alia, have:
1. Mandated the management to explore means of unlocking sum of parts shareholder value through various methods including restructuring or private placement in NDTV Convergence Limited and / or other subsidiaries.
2. Approved the Re-appointment of Dr. Prannoy Roy and Mrs. Radhika Roy as Executive Co-Chairpersons, for a period of 3 years, w.e.f. July 01, 2014, subject to the approval of the shareholders of the Company.
3. Approved the appointment of Mr. Amal Ganguli, Mr. Vijaya Bhaskar Menon, Mr. Pramod Bhasin and Mrs. Indrani Roy, as Non-Executive Independent Directors, in accordance with the provisions of the Companies Act, 2013, for a period of 5 years, w.e.f. April 01, 2014, subject to the approval of the shareholders of the Company. |
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