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SUN TV NETWORK LTD. - Notice of Postal Ballot
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17 Mar 2017
This is to inform that the Company is in the process of seeking the approval of the shareholders by Postal Ballot, including voting by electronic means, for the following matters: Description of the Resolution 1. Ordinary Resolution for re-appointment and fixing remuneration of Mr. K. Vijaykumar as Managing Director &amp; Chief Executive Officer 2. Ordinary Resolution for re-appointment and fixing remuneration of Mr. Kalanithi Maran as Whole Time Director designated as &apos;Executive Chairman&apos;. 3. Ordinary Resolution for re-appointment and fixing remuneration of Mrs. Kavery Kalanithi as Whole Time Director designated as &apos;Executive Director.&apos; In this regard, we enclose herewith a copy of the Postal Ballot Notice, a specimen Postal Ballot Form, which is being circulated to the members whose names appears in the Register of Members / list of Beneficial Owners as on Friday the 10th March 2017 and specimen of newspaper advertisement for your information and records.
View all announcements for SUN TV NETWORK LTD. Source: BSE India