HT Media Ltd — Board/Management Information 2019

Jul 12, 2019

HT MEDIA UMITED Regd. Office Hindustan Times House 18-20, J<astur!12 Gandhi Marg New Oelhl· 110001 Tel.: 6656123! r ax 66561270 w.,...., i ~u ra ntJmes.com E-maol · corporatedepl@hondusrantimes.ccm CIN l22 ~DL200 lC117S7t Ii' July, 2019

BSE Limited P.J. Tower, Dalal Street MUMBAI-.tOO 001

The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No C/1, G Block Bandra-Kurla Complex Bandra (East)

MUMBA I - 400 051

Scrip Code: 532662 Trading Symbol: HTMEDIA

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Appointment of Statutorv Auditor of the Companv in casual vacancv

This is in furtherance to our letter of even no. and dated July 5, 2019, informing that Ivf/s Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants [Firm Registration No. 304026E/E-300009] ("PWC") Statutory Auditor of the Company, vide Jetter dated July 5, 2019 had tendered resignation as the Statutory Auditor of the Company w.e.f. said date.

The Board of Directors on recommendation of Audit Committee approved the appointment of Mfs. B S R and Associates, Chartered Accountants [Firm Registration No. 128901 WJ as Sta.tutoi?' Auditor of the Company w.e.f. July 11, 2019 to fill the casual vacancy due to res1gnatwn of PWC.

(Details as per SEBJ circular no. CIR/CFD/CMD/412015 dated ~h September 2015 1 d as A nnexure - A'l / , are enc ose

This is for your infonnation and records.

·uancial Officer

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015

S.	Particulars	Information
No.
a)	Name of Auditors	$M/s$ .RandAssociates,CharteredSBAccountants [Firm Registration No. 128901W]
b)	Reason for change viz.appointment, resignation,removal, death or otherwise,and detailed reasons for theresignation of Auditor as givenby the said Auditor	Appointment to fill the casual vacancy caused onaccount of resignation of M/s Price Waterhouse& Co Chartered Accountants LLP, CharteredAccountants as Statutory Auditor of theCompany w.e.f. 5 th July, 2019.
c)	Date of appointment/resignation (as applicable) &terms of appointment	July 11 th , 2019
		The Board of Directors appointed M/s. B S Rand Associates, Chartered Accountants [FirmRegistration No. 128901W] (BSR), as StatutoryAuditor of the Company:
		- to fill the casual vacancy and to hold office assuch upto the conclusion of ensuing AnnualGeneral Meeting (AGM); and- for a tenure of 5 years from the conclusion ofthe ensuing AGM till the conclusion of AGMto be held in the calendar year 2024,subject to approval of members of theCompany.
d)	Brief Profile (in case ofappointment)	BSR was constituted on 31 st March, 2008 and isregistered with the Institute of CharteredAccountants of India (ICAI). BSR has 20partners across India and their peer reviewcertificate is valid up to 10 th January, 2020.