DEN Networks Limited at its board meeting held on November 03, 2015 approved resignation of Mr. Shahzaad S Dalal, Nominee Director of the company and vacation of office of Mr. Krishna Kumar, Alternate Director to Mr. Shahzaad S Dalal; appointment of Mr. Krishna Kumar as Non Executive Nominee Director of the company; and appointment of Dr. Archana Hingorani as Non Executive Nominee Director subject To Approve the Ministry of Information and Broadcasting and statutory authorities, if any.