REG - Dish TV India Ltd - Further re (Change in Board and Update in Auditor)

Dish TV IndiaAnnouncement

26/09/2023 10:30

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RNS Number : 6942N  Dish TV India Limited  26 September 2023

 

September 26, 2023

 

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 35(th) Annual General Meeting ("AGM") of
Company held on September 25, 2023, the following changes took place in the
Company today:

 

A.    The members of the Company, at the AGM held today has, inter-alia:

 

-      Approved the appointment of S.N. Dhawan & Co. LLP, Chartered
Accountants (Firm Registration number: 000050N / N500045), as the Statutory
Auditors of the Company, for a First term to hold the office for a period of 5
(five) consecutive years from the conclusion of the 35(th) Annual General
Meeting of the Company till the conclusion of the 40(th) Annual General
Meeting to be held in the year 2028; and

 

-      Not approved the appointment of Mr. Veerender Gupta (DIN:
00420087) as a Whole Time Director of the Company and accordingly, Mr. Gupta
vacates the office of Whole Time Director of the Company from the close of
business hours of September 25, 2023.

 

B.    In terms of the applicable provisions law, effective close of
business hours of September 25, 2023:

 

-      Upon completion of prescribed term under the Companies Act, 2013,
Dr. (Mrs.) Rashmi Aggarwal (DIN: 07181938), has vacated the office of the
Independent Director of the Company; and

 

-      Upon completion of prescribed term under the Companies Act, 2013,
Walker Chandiok & Co LLP, Chartered Accountants, (Firm Registration No.
001076N/N500013), ceases to be Statutory Auditor 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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