Television

NDTV resolutions confirm re-appointment of Roys & sale of subsidiaries

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MUMBAI: NDTV, in a communique to the secretary, BSE Limited, and assistant VP, Listing Department, National Stock Exchange of India, signed by the company secretary Navneet Raghuvanshi, confirmed that four special resolutions as mentioned in the Postal Ballot Notice dated 11 May, 2017, have been passed by the members through postal ballot (including e-voling) with the requisite majority.

The resolutions were: Re-appointment of Prannoy Roy as the executive co-chairperson of the company and payment of remuneration, re-appointment of Radhika Roy as the executive co-chairperson of the company and payment of remuneration, sale of entire equity stake by NDTV Lifestyle Holdings Limited, NDTV Convergence Limited and NDTV Worldwide Limited, each a material subsidiary of the Company, in NDTV Ethnic Retail Limited, another material subsidiary of the company, to Nameh Hotels & Resorts Private Limited and sale of 2% equity stake by NDTV Networks Limited, a material subsidiary of t he company, in NDTV Lifestyle Holdings Limited (Lifestyle Holdings), another material subsidiary of the Company, to Nameh Hotels & Resorts Private Limited and thereby ceasing the control over Lifestyle Holdings and NDTV Lifestyle Limited, another material subsidiary of the company.

Practicing company secretaries Hemant Kumar Singh and Prashant Kumar Balodia were appointed as the scrutinizer(s) by the company to conduct the postal ballot (including e-voting) process in fair and transparent manner. They submitted their report on 23 June, 2017.

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