REG - Dish TV India Ltd - Circ re. (Outcome of Committee Meeting)

Dish TV IndiaAnnouncement

25/03/2022 18:30

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RNS Number : 1263G  Dish TV India Limited  25 March 2022

March 25, 2022

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Outcome of Nomination & Remuneration Committee Meeting held on
March 25, 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. March 25, 2022, considered the
appointment of Mr. Rakesh Mohan (Director Identification Number : 07352915) as
an Additional Director in the category of Non-Executive Independent Director
of the Company and advised the management to file the necessary application
with the Ministry of Information and Broadcasting ('Ministry') for obtaining
the prior approval of the Ministry as required under the Up-linking
Guidelines.

 

This is for your information and record.

 

Yours truly,

For Dish TV India Limited

 

 

 

 

 

Ranjit Singh

Company Secretary and Compliance Officer

Membership No. A15442

 

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