REG - Dish TV India Ltd - Circ re. (Update in Board and Statutory Auditors)

Dish TV IndiaAnnouncement

26/09/2022 16:15

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RNS Number : 6879A  Dish TV India Limited  26 September 2022

 

September 26, 2022

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

 

Subject: Change in Board and update on Statutory Auditors of the Company.

 

Dear Sir/Madam,

 

We wish to inform you that at the 34(th) Annual General Meeting ("AGM") of
Company held on September 26, 2022, the following changes took place in the
Company today:

 

1.       Mr. Bhagwan Das Narang (DIN: 00826573), ceases to be the
Independent Director of the Company, upon completion of his second term; and

 

2.       Basis the votes casted by the shareholders at the AGM, Mr.
Rakesh Mohan (DIN - 07352915) vacates office of Independent Director of the
Company.

 

Further, basis the votes cast by the shareholders at the AGM, the appointment
of S.N. Dhawan & Co. Chartered Accountants (Firm Registration Number:
000050N / N500045) as Statutory Auditors of the Company, has not been approved
with requisite majority. Accordingly, in terms of Section 139 (10) of the
Companies Act, 2013, Walker Chandiok & Co LLP, Chartered Accountants,
(Firm Registration No. 001076N/N-500013), the existing Auditor of the Company,
shall continue as Statutory Auditors of the Company.

 

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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