Sri Adhikari Brothers Television Network Limited at its board meeting held on April 23, 2019, considered and approved on recommendation of the Nomination & Remuneration Committee, have appointed Ms. Navita Khunteta as Company Secretary & Compliance Officer of the Company with effect from April 23, 2019, as per the provisions of Section 203 of the Companies Act, 2013 read with Rules made thereunder and Regulation 6(1) of the Listing Regulations. Also appointed Mrs. Latasha Jadhav, Director as Chief Financial Officer of the Company with effect from April 23, 2019, as per the provisions of Section 203 of the Companies Act, 2013 read with Rules made thereunder. Further, the Board also re-designated Mrs. Latasha Jadhav to Director & Chief Financial Officer of the Company.

Ms. Navita Khunteta, Associate Member of the Institute of Company Secretaries of India (ICSI), is having work experience in the field of secretarial matters, corporate laws and liasoning with the Government Authorities.