JAGRAN PRAKASHAN LTD. - Outcome of Board Meeting - Resignation of Directors

Jagran Prakashan Ltd has informed BSE that due to their pre-occupations Mr. Gavin K. O Reilly, Mr. Rashid Mirza and Mr. Vikram Bakshi, independent directors of the Company, have requested for resignation from the Board of Directors. In the Board meeting of the Company held on July 31, 2014 all the resignations have been accepted.<br/><br/>Further, board has recommended to the shareholders to appoint Ms. Anita Nayyar, Dr. Punita Kumar Sinha, Mr. Jayant Davar and Mr. Ravi Sardana as independent director in the ensuing Annual General Meeting.