GTPL Hathway Limited informed that the Board of Directors of the Company, at its meeting held on March 30, 2023, has inter alia considered and approved the following matters: Accepted the resignation tendered by Mr. Rajan Gupta (DIN: 07603128), Chairman & Non-Executive Director as Director of the Company due to personal reasons with immediate effect. Based on the recommendation of Nomination and Remuneration Committee, Mr. Tavinderjit
Singh Panesar (DIN: 09099802) has been appointed as an Additional Director of the Company with effect from March 30, 2023, who shall hold office up to the date of the next Annual General Meeting of the Company. Mr. Ajay Singh (DIN: 06899567), Non-Executive Director of the Company has been appointed as Chairman of the Board with effect from March 30, 2023.Mr. Tavjinderjit Panesar is a highly accomplished professional with three decades of cross functional experience in the diverse industries in the areas of management, strategic planning,Distribution, Business Development, Media & Entertainment and Broadcasting. He has successfully helped Businesses to define their mission and has managed resources to achieve continuity and sustainable growth. He has been a part of the growth journey for various companies and helped them achieve their respective goals quickly especially in broadcasting, media, sales and distribution. He has worked, lead and managed companies like ESPN Star Sports, Star India, Hathway Cable and Datacom and Apollo Tyres and JK Industries at various levels and help them grow in their respective domains. He is a commerce graduate and is currently working with Hathway Cable and Datacom Limited.