TV18 Broadcast Limited announced that the board of directors of the company at its meeting held on January 14, 2020 has approved the appointment of Mr. Ratnesh Rukhariyar as Company Secretary and Compliance Officer of the company with effect from February 1, 2020. Noted the resignation of Mr. Deepak Gupta as Company Secretary and Compliance Officer of the Company with effect from close of business hours of January 31, 2020. 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.