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

Dish TV IndiaAnnouncement

28/09/2022 14:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220928:nRSb0379Ba&default-theme=true

RNS Number : 0379B  Dish TV India Limited  28 September 2022

September 28, 2022

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Outcome of the Board Meeting

 

Dear Sir/Madam,

 

We wish to inform you that the Board of Directors of the Company at their
meeting held today, i.e. September 28, 2022 has inter-alia,

 

1.    Approved the appointment of Mr. Rajeev Kumar Dalmia (DIN: 01496762),
(Chief Financial Officer of the Company), as an Additional Director with
effect from September 28, 2022, basis his existing clearance granted by
Ministry of Information & Broadcasting upon his appointment as Chief
Financial Officer of the Company. Further, by virtue of his existing position
as Chief Financial Officer of the Company, upon his aforesaid appointment, he
has assumed the position of Whole Time Director and accordingly, the Board has
appointed and fixed his tenure as a Whole Time Director of the Company, liable
to retire by rotation, for a period of two years with effect from September
28, 2022. Further, the said appointment is subject to the approval of
shareholders of the Company in terms of applicable regulatory provisions.

 

2.    Approved shifting of the Registered Office of the Company to 'Office
No. 803, 8(th) Floor, DLH Park, S. V. Road, Goregaon (West), Mumbai - 400 062,
Maharashtra' which is within the local limits of city in the State of
Maharashtra and within the jurisdiction of existing Registrar of Companies,
with effect from September 28, 2022.

 

3.    In furtherance to the approval of the Board of Directors' dated
January 29, 2021, and in terms of the approval of the Reserve Bank of India in
this regard, approved the transfer of entire equity shares of the Company held
in Dish T V Lanka (Private) Limited, the Company's overseas subsidiary Company
and accordingly the said subsidiary company ceases to be the subsidiary of the
Company with effect from September 28, 2022.

 

You are requested to kindly take the above on record.

 

This is for your information and records.

 

Yours truly,

For Dish TV India Limited

 

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  CIRBDGDCSUDDGDI