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

Dish TV IndiaAnnouncement

10/03/2023 14:00

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RNS Number : 6270S  Dish TV India Limited  10 March 2023

March 10, 2023

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Outcome of the Board Meeting held on March 10, 2023

 

Dear Sir/Madam,

 

This is to inform you that the Board of Directors of the Company at their
meeting held today, i.e. March 10, 2023 has inter-alia:

 

1.    Considered and appointed Ms. Zohra Chatterji, as an Independent
Director of the Company with effect from March 10, 2023 for a term of 5
consecutive years. The said appointment is in compliance with provisions of
recently amended Up-linking Guidelines and is subject to necessary approvals.

 

2.    Considered the candidatures of Mr. Rajesh Sahni and Mr. Virender
Tagra 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, as
required under the Up-linking Guidelines.

 

3.    Considered the candidatures of Mr. Girish Srikrishna Paranjpe and Mr.
Arvind Nachaya Mapangada for appointment as Directors of the Company, and
advised the management to approach the said individuals to seek their updated
consents, disclosures and declarations in the prescribed formats as per the
extant provisions, and to place the same before the Board for consideration.

 

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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