Circ re. (Outcome of Committee Meeting)

Dish TV India

10/03/2022 17:44

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RNS Number : 4178E  Dish TV India Limited  10 March 2022

March 10, 2022

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Outcome of Nomination & Remuneration Committee Meeting held on
March 10, 2022

 

Dear Sir/Madam,

 

We wish to inform you that, the Nomination and Remuneration Committee of the
Company at its meeting held on today i.e. March 10, 2022, considered the
appointment of Mr. Rajagopal Chakravarthi Venkateish (Director Identification
Number : 00259537) as an Additional Director in the category of Non-Executive
Non-Independent Director of the Company and advised the management to file the
necessary application with the Ministry of Information and Broadcasting
('Ministry') for obtaining the prior approval of the Ministry as required
under the Up-linking Guidelines.

 

This is for your information and record.

 

Yours truly,

For Dish TV India Limited

 

 

 

Ranjit Singh

Company Secretary and Compliance Officer

Membership No. A15442

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