REG - Dish TV India Ltd - Further re (Change In Directors)

Dish TV IndiaAnnouncement

13/09/2024 15:00

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RNS Number : 1919E  Dish TV India Limited  13 September 2024

September 13, 2024

 

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 36(th) Annual General Meeting ("AGM") of
Company held on September 13, 2024, the following changes took place in the
Company today:

 

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

 

-      Approved the re-appointment of Mr. Manoj Dobhal (DIN: 10536036) as
a Director of the Company;

-      Not approved the appointment of Ms. Garima Bharadwaj (DIN:
10632970) and Mr. Azeezuddin Mohammad (DIN: 10647083) as Independent
Director(s) of the Company and accordingly, Ms. Garima Bharadwaj and Mr.
Azeezuddin Mohammad vacates the office of Directors of the Company, from the
closing of business hours of September 13, 2024.

 

Further, the Company vide its disclosure dated September 12, 2024, had
informed that the Board of Directors of the Company at their meeting held on
September 12, 2024, had inter-alia considered and approved the appointment of
Mr. Parag Agarawal (DIN: 10652558) and Mr. Amit Singhal (DIN: 10764269) as
Independent Directors of the Company and the said 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' 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 Ms. Garima Bharadwaj and Mr.
Azeezuddin Mohammad, as Independent Directors of the Company from the closing
of business hours of September 13, 2024, the appointment of Mr. Parag Agarawal
and Mr. Amit Singhal, as Independent Directors of the Company becomes
effective immediately i.e. from September 13, 2024.

 

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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