TV Vision Ltd - Appointment Of Additional (Independent) Director Of The Company

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure<BR> Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of<BR> Directors of the Company in their Meeting held today i.e. Tuesday, November 24 , 2020, appointed<BR> Mr. Pritesh Rajgor (DIN: 07237198) as an Additional (Independent) Director of the Company for a<BR> term of 5 (Five) consecutive years w.e.f 24th November, 2020 upto 23rd November, 2025 upon<BR> recommendation of the Nomination & Remuneration Committee, subject to approval of members in<BR> their meeting.<BR> The meeting of the Board of Directors commenced at 1.20 p.m. and concluded at 1.30 p.m.<BR> Kindly take the same on your record