Network18 Media & Investments Limited approved the appointment of Ms. Bhama Krishnamurthy as an Additional Director of the Company with effect from October 15, 2019 designated as an Independent Director. Ms. Bhama Krishnamurthy is appointed for-five (5) years commencing from October 15, 2019, subject To Approve the shareholders of the company and noted the resignation of Ms. Renuka Ramnath,, Independent Director, who has expressed her inability to continue on the Board of Directors of the company considering her other commitments and in order to balance her directorships across the listed companies in accordance with the provisions of law. Accordingly, she ceases to be an Independent Director of the Company with effect from October 15, 2019. She continues to be an Independent Director on the Board of TV18 Broadcast Limited, a listed subsidiary of the company.