HATHWAY BHAWANI CABLETEL & DATACOM LTD. - Outcome of Circular Resolution by Board of Directors

Hathway Bhawani Cabletel & Datacom Ltd has informed BSE that the Board of Directors of the Company on July 30, 2015, approved by Circular Resolution :<BR><BR>1. Appointment of Mr. Shyam P V pursuant to provisions of Section 160 of the Companies Act, 2013 and Clause 49(II)(A) of the Listing Agreement as Non-executive Director on the Board of the Company.<BR><BR>2. Appointment of Mr. Vineet Garg pursuant to provisions of Section 160 of the Companies Act, 2013 and Clause 49(II)(A) of the Listing Agreement Non-executive Director on the Board of the Company.<BR><BR>3. Resignation of Mr. Milind Karnik as Director of the Company.