Circ re. (Outcome of the NRC)

Dish TV India

04/08/2022 14:53

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RNS Number : 9852U  Dish TV India Limited  04 August 2022

 

 

August 04, 2022

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Outcome of Nomination & Remuneration Committee Meeting held on
August 3, 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 03, 2022, considered the
candidature of:

 

i.    Mr. Girish Srikrishna Paranjpe (Director Identification Number :
02172725);

ii.   Mr. Madan Mohanlal Verma (Director Identification Number : 07610648);
and

iii.  Mr. Arvindnachya Chandranachya (Director Identification Number :
09302254)

 

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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