REG - Dish TV India Ltd - Change in Management and Auditors

Dish TV IndiaAnnouncement

28/05/2025 16:00

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RNS Number : 4715K  Dish TV India Limited  28 May 2025

 

May 28, 2025

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Sub: Change in Management and Auditors

 

Dear Sir,

 

This is to inform you that the Board of Directors of the Company at their
meeting held today, i.e. May 28, 2025 has inter alia considered and approved:

-      Re-appointment of Chandra Wadhwa & Co., Cost Accountants
holding Firm Membership No. 000239, as the Cost Auditors of the Company for
the Financial Year 2025-26, whose remuneration is subject to ratification by
the shareholders at the ensuing Annual General Meeting of the Company;

-      Re-appointment of S M A M & Co, Chartered Accountants (FRN:
028845C), as the Internal Auditor of the Company for the Financial Year
2024-25; and

-      Appointment of Mr. Manoj Dobhal, Chief Executive Officer and
Executive Director of the Company, as the Chairman of the Board.

 

You are requested to kindly take the above on record.

 

Thanking you,

 

Yours faithfully,

For Dish TV India Limited

 

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442

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