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TV18 Broadcast: Appointment of Company Secretary and Compliance Officer


1. Approved the appointment of Mr. Ratnesh Rukhariyar as
Company Secretary and Compliance Officer of the Company with effect from February 1 2020

2. Mr. 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.

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