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Hindustan Media Ventures: Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform that on recommendation of Nomination & Remuneration Committee the Board of Directors in compliance with the applicable provisions of the Companies Act 2013 and SEBI LODR have on 28th December 2021 approved the appointment of Shri Sameer Singh (DIN: 08138465) as Additional Director (Independent) w.e.f. 28th December 2021 to hold office upto the date of ensuing Annual General Meeting of the Company. Shri Sameer Singh has been appointed as an Independent Director for a period of 5 consecutive years up to 30th November 2026 (not liable to retire by rotation) subject to approval of the members.Disclosure of information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is annexed herewith.This is for your information and records.

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