New Delhi Television Limited Approved the appointment of following Directors to the Board of the Company with effect from December 30, 2022: Mr. Aman Kumar Singh (DIN:02860208) as an Additional Director in the capacity of Non-Executive, Non-Independent Director; and Mr. Sunil Kumar (DIN: 07379007) as an Additional Director in the capacity of Non-Executive, Independent Director.Took note of the resignation of following Directors with effect from close of business hours of December 30, 2022, due to change in ownership and control of the Company: Dr. Prannoy Roy (DIN:00025576), Whole-Time Director designated Executive Co - Chairperson; Mrs. Radhika Roy (DIN:00025625), Whole-Time Director designated Executive Co - Chairperson; Mr. Darius Taraporvala (DIN:02077326), Non-Executive, Non - Independent Director; Mr. Kaushik Dutta (DIN:03328890), Non-Executive, Independent Director; Ms. Indrani Roy (DIN:01033399), Non-Executive, Independent Director; and Mr. John Martin O'Loan (DIN:07322343), Non-Executive, Independent Director.