TV Vision Limited - Outcome of Board Meeting

2 Aug 2022 , 12:00 AM

Pursuant to the provisions of Reg 30 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Tuesday, August 02, 2022, inter alia considered and approved the following matters:1. Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2022.2. Re-appointment of following Independent Directors of the Company to hold office for second and final term of 5 (five) years commencing from January 17, 2023 to January 16, 2028, subject to approval of shareholders in the ensuing Annual General Meeting of the Company.- Dr. Ganesh P. Raut- Mr. Umakanth Bhyravajoshyulu- Mr. M. Soundara Pandian3. Upon recommendation of Nomination & Remuneration Committee, the Board of Directors have terminated the services of Mr. Manav Dhanda as Chief Executive Officer of the Company with immediate effect.The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 1:35 p.m.