The board of directors of Sahara One Media and Entertainment Limited meeting held on August 7, 2019, approved the appointment of Shri A.K. Srivastava as Non-Executive Additional Director of the company with effect from August 7, 2019 and approved the resignation of Shri O.P. Srivastava as Non-Executive Non-Independent Director of the Company with effect from February 12, 2019. Due to resignation of Shri. O.P Srivastava from the following committees of the board are reconstituted, Shri. A.K Srivastava who is appointed as additional director with effect from August 7, 2019 will replace the member of the Audit, Stakeholder relationship, nomination and remuneration and corporate social responsibility committees.