REG - Dish TV India Ltd - Circ re. (Update)

Dish TV IndiaAnnouncement

21/09/2023 16:45

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RNS Number : 2713N  Dish TV India Limited  21 September 2023

 

September 21, 2023

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Ref.  :  Stock (Dish TV India) - GDR-MIC - XLOM

 

Subject: Outcome of the Board Meeting held on September 21, 2023

 

Dear Sir/Madam,

 

This is to inform you that the Board of Directors of the Company at their
meeting held today, i.e., September 21, 2023, has inter-alia considered and
appointed Ms. Aanchal David, as an Independent Director of the Company with
effect from September 26, 2023 for a term of 5 consecutive years, subject to
necessary approvals. Ms. Aanchal David has given the confirmation that she is
not debarred from holding the office of Director(s) pursuant to any SEBI order
or any other such authority.

 

You are requested to kindly take the above on record.

 

Thanking you,

 

Yours faithfully,

For Dish TV India Limited

 

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No: A15442

 

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