Circ re. (Outcome of Board Meeting)

Dish TV India

30/08/2022 15:58

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RNS Number : 6432X  Dish TV India Limited  30 August 2022

August 30, 2022

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Sub: Outcome of the Board Meeting held on August 30, 2022

 

Dear Sir/Madam,

 

This is to inform you that the Board of Directors of the Company at their
meeting held today, i.e. August 30, 2022, has inter-alia:

 

a)   On the recommendations of Audit Committee, considered the appointment
of S.N. Dhawan & Co LLP, Chartered Accountants, having Firm Registration
No. 000050N / N500045, as the Statutory Auditor of the Company for first term
of five years commencing from the conclusion of 34(th) Annual General Meeting
(AGM) till the conclusion of the 39(th) AGM of the Company, subject to the
approval of the shareholders at the ensuing 34(th) AGM of the Company.

 

b)    Approved convening of the 34(th) (Thirty Fourth) Annual General
Meeting ('AGM') of the Equity Shareholders of the Company on Monday, September
26, 2022 at 1230 Hrs (IST), through Video Conferencing (VC') /Other Audio
Visual Means ('OAVM') and approved Notice thereof;

 

Further, the Board noted that term of office of Mr. Bhagwan Das Narang, as an
Independent Director shall expire on the date of the ensuing Annual General
Meeting, upon completion of his second term and accordingly, Mr. Narang shall
vacate his office of Director on the said date.

 

The Board also noted that Mr. Jawahar Lal Goel, Chairman and Non-Executive
Director, shall vacate his office at the ensuing AGM on account of having
expressed his unwillingness to offer himself for re-appointment as a Director.

 

You are requested to kindly take the above on record.

 

Thanking you,

 

Yours faithfully,

For Dish TV India Limited

 

 

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442

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