Next Mediaworks Ltd — Board/Management Information 2020

Mar 12, 2020

Re:	Disclosureunder	Regulation30	ofSEBI(ListingObligationsandDisclosure
	Requirements)Regulations,2015		—ChangeinKeyManagerialPersonnel(KMP)
This	istoinformthatthe	BoardofDirectorsof theCompanyatitsmeetingheldtoday,i.e.
12"	March,2020has	appointedMs.	DikshaSinghasCompanySecretary(CS)&
ComplianceOfficer(KMP		w/s203ofthe	CompaniesAct,2013)w.e.f.16March,2020to
fill	thecasualvacancy	causedbythe	resignationofShriGauravSharmaasCSand
ComplianceOfficerw.e.f.		15""March,2020(closingbusinesshours).
The	relevantinformation	pursuanttoRegulation30oftheSEBIListingRegulationsread
with	SEBICircularNo.CIR/CFD/CMD/4/2015dated9 September,2015,areasbelow:
Sr.	`No.	Particulars`
1	Reasonfor	change`viz.	`
	appointment,	resignation,	`
	removal,death	orotherwise	w.e.f.16"March,2020.
2	Dateof	`appointment/	TheBoardofDirectors<br>at<br>itsmeetingheldon`
	cessation&	term`of	`
	appointment		Ms.DikshaSinghasCS(KMP)andCompliance
			OfficeroftheCompanyw.e.f.16™March,2020.
3	BriefProfile	(incase`of	`
	appointment)		InstituteofCompanySecretariesofIndia(ICSI)
			andhasover10years’experienceofworking
			withHTMediaGroup.
4	Disclosureof	relationships	`
	betweendirectors(incaseof
	appointmentof	adirector)