REG - Dish TV India Ltd - Further re (Change in Board of Director )

Dish TV IndiaAnnouncement

22/12/2023 13:30

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RNS Number : 8292X  Dish TV India Limited  22 December 2023

December 22, 2023

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

 

Subject: Change in Board of Director of the Company.

 

 

Dear Sir/Madam,

 

This is to inform you that the Extra Ordinary General Meeting ("EGM") of the
Company was held today i.e. Friday, December 22, 2023 at 12:30 P.M. (IST)
through Video Conferencing / Other Audio Visual Means, and the business(es)
mentioned in the Notice dated November 27, 2023, convening the EGM were
transacted at the EGM.

 

In this regard, we would like to inform you that basis the votes cast by the
shareholders of the Company at their Extra Ordinary General Meeting held today
viz. December 22, 2023, the below Directors of the Company have vacated the
office of Director(s) of the Company, with effect from December 22, 2023:

 

a)    Mr. Shankar Aggarwal, Independent Director;

b)    Ms. Aanchal David, Independent Director;

c)    Mr. Rajesh Sahni, Non-Executive Director and

d)    Mr. Virender Kumar Tagra, Non-Executive Director.

 

Further, the Company vide its disclosure dated December 18, 2023, had informed
that the Board of Directors of the Company, at their meeting held on December
18, 2023, had inter-alia, considered and approved the appointment of Mr. Sunil
Khanna, as an Independent Director of the Company and Mr. Ravi Bhushan Puri,
as an Executive Director of the Company, and these appointments were to be
effective from the date of receipt of the approval of the Ministry of
Information and Broadcasting as stipulated under 'Policy Guidelines for
Uplinking and Downlinking of Television Channels' ('Up-linking Guidelines') or
the date on which the number of Directors on the Board falls below the
statutory minimum number of three Directors, whichever is earlier.

 

Consequent to the vacation of the office of the aforesaid Directors, the
appointment of Mr. Sunil Khanna as an Independent Director and Mr. Ravi
Bhushan Puri as an Executive Director, becomes effective immediately i.e. from
December 22, 2023.

 

 In this regard, please note that the Summary of EGM Proceedings are
available on the website of the Company (i.e. www.dishd2h.com
(http://www.dishd2h.com/) ) at https://www.dishd2h.com/events-calendar/
(https://www.dishd2h.com/events-calendar/) .

 

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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