Circ re. (Outcome of the Board Meeting)

Dish TV India

29/07/2022 13:56

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RNS Number : 3063U  Dish TV India Limited  29 July 2022

 

 

July 29, 2022

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Outcome of the Board Meeting held on July 29, 2022.

 

Dear Sir/Madam,

 

This is to inform you that the Board of Directors of the Company at their
meeting held today, i.e. July 29, 2022 has inter-alia, upon receipt of
requisite approval from the Ministry of Information and Broadcasting and on
the recommendation of the Nomination and Remuneration Committee, approved the
appointment of Mr. Rakesh Mohan (DIN: 07352915) as Non- Executive Independent
Director with effect from July 29, 2022 for a term of 5 consecutive years. The
said appointment is subject to the approval of the shareholders of the
Company.

 

The said appointment of Mr. Rakesh Mohan (DIN: 07352915) has been done basis
the confirmation that he is not debarred from holding the office of Director
pursuant to any SEBI order or any other such authority.

 

This is for your information and records.

 

Yours truly,

 

For Dish TV India Limited

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

 

 

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