Notice is hereby given to all our suppliers, dealers, traders, customers and government agencies and the general public at large who deals with the Company and or other directors of the Company in any manner, that Mrs. Manoranjana Sinh , D/o Mr. Kedar Nath Gupta, 103, Kharguli, Gauhati, Ex-Director in M/s Positiv Television Private Limited (“Company”) has been removed from the Directorship of the Company w.e.f. 09 September, 2008. Consequently, Mrs. Manoranjana Sinh is no longer associated with the Company or any of its activities directly or indirectly and accordingly she is no longer authorized to represent the Company in any manner whatsoever, enter into any contract, make any commitment or represent the Company in any transaction(s) and /or dealing(s) of any nature whatsoever in any capacity.
If any person or entity deals with Mrs. Manoranjana Sinh and /or enters into any contract with her as an alleged authorized representative of the Company or any of its affiliates or group Companies, the same will not be binding on the Company and it will not be of any consequence.
Public at large is informed and advised not to deal with Mrs. Manoranjana Sinh in the matters of the business activities and dealings of the above mentioned Company as well as other Group Companies for which the Company shall not be responsible in any manner whatsoever.
Any such person/ entity transacting any business/ dealing with Mrs. Manoranjana Sinh shall be doing so, entirely at his /their own risk, costs and consequences.

( HS.BEDI ) VICE PRESIDENT
FOR AND ON BEHALF OF
M/s POSITIV TELEVISION PRIVATE LIMITED

Place : New Delhi
Date : 17-10-2008