REG - Dish TV India Ltd - Change in Board of the Company

Dish TV IndiaAnnouncement

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RNS Number : 9940A  Dish TV India Limited  17 April 2026

April 17, 2026

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Change in Board of the Company.

 

Dear Sir/Madam,

 

This is in continuation to our disclosure dated April 17, 2026, with regard to
the proceedings of Postal Ballot process of the Company completed today viz.
April 17, 2026 ('Postal Ballot').

 

In this regard, this is to inform you that the members of the Company have
inter alia approved :

 

a.    The appointment of Mr. Arun Kumar Kapoor (DIN: 01779523) as an
Independent Director of the Company for a first term of 5 (five) consecutive
years, from the date of appointment i.e. August 14, 2025, to August 13, 2030;

b.    The appointment of Ms. Heena Naishadh Bhatt (DIN: 11049526) as an
Independent Director of the Company for a first term of 5 (five) consecutive
years, from the date of appointment i.e. August 14, 2025, to August 13, 2030;
and

c.     The appointment of Mr. Ashok Anant Paranjpe (DIN: 07440788) as an
Independent Director of the Company for a first term of 5 (five) consecutive
years with effect from the 'effective date'.

 

In terms of Policy Guidelines for Uplinking and Downlinking of Television
Channels applicable to the Company, prior approval of the Ministry of
Information and Broadcasting is required for appointment of Directors on the
Board. Upon approval of Nomination and Remuneration Committee of the Board,
necessary application has been filed by the Company with Ministry of
Information and Broadcasting.

 

Accordingly, the appointment of Mr. Paranjpe as an Independent Director shall
become effective upon receipt of approval from the Ministry of Information and
Broadcasting.

 

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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