Circ re. (Change in Board)

Dish TV India

24/06/2022 16:40

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RNS Number : 1859Q  Dish TV India Limited  24 June 2022

 

June 24, 2022

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Change in Board

 

Dear Sir/Madam,

 

We wish to inform you that basis the votes cast by the shareholders at the
Extra Ordinary General Meeting ("EGM") of Company held on June 24, 2022, the
following changes took place in the Board of the Company today:

 

1.   Mr. Jawahar Lal Goel (DIN - 00076462) vacates office of Managing
Director of the Company. He continues as a Non-Executive Director, in terms of
the applicable regulatory provisions;

 

2.   Mr. Anil Kumar Dua (DIN - 03640948) vacates office of the Whole Time
Director of the Company. He continues as Chief Executive Officer of the
Company; and

 

3.   Mr. Rajagopal Chakravarthi Venkateish (DIN - 00259537) vacates office
of Director of the Company.

 

Yours truly,

For Dish TV India Limited

 

 

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

 

 

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