Circ re. (Outcome of NRC Meeting)

Dish TV India

30/08/2022 16:03

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RNS Number : 6435X  Dish TV India Limited  30 August 2022

 

August 30, 2022

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Outcome of Nomination & Remuneration Committee Meeting held on
August 30, 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. August 30, 2022, considered the
candidatures of:

 

i.          Mr. Sunil Kumar Gupta;

ii.         Mr. Uday Kumar Varma; and

iii.        Ms. Haripriya Padmanabhan

 

for appointment as Director(s) of the Company and advised the management to
file the necessary application(s) with the Ministry of Information and
Broadcasting ('Ministry') for obtaining the prior approval of the Ministry,
before their appointment on the Board of the Company, as required under the
Up-linking Guidelines.

 

This is for your information and record.

 

For Dish TV India Limited

 

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No. A15442

 

 

 

 

 

 

 

 

 

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