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

Dish TV IndiaAnnouncement

14/08/2025 13:00

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RNS Number : 3932V  Dish TV India Limited  14 August 2025

August 14, 2025

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Change in Board of the Company.

 

Dear Sir/Madam,

 

We wish to inform you that at the 37th Annual General Meeting ("AGM") of
Company held on August 14, 2025, 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 Mr. Mayank Talwar (DIN: 10864736)
and Mr. Gurinder Singh (DIN: 01861807) as Independent Director(s) of the
Company and accordingly, Mr. Mayank Talwar and Mr. Gurinder Singh vacates the
office of Directors of the Company, from the closing of business hours of
August 14, 2025.

 

Further, the Company vide its disclosure dated August 12, 2025, had informed
that upon the recommendation of the Nomination and Remuneration Committee, the
Board of Directors of the Company at their meeting held on August 12, 2025,
had inter-alia considered and approved the appointment of Mr. Arun Kumar
Kapoor (DIN: 01779523) and Ms. Heena Naishadh Bhatt (DIN: 11049526), 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 Mr. Mayank Talwar and Mr. Gurinder
Singh, as Independent Directors of the Company from the closing of business
hours of August 14, 2025 the appointment of Mr. Arun Kumar Kapoor and Ms.
Heena Naishadh Bhatt, as Independent Directors of the Company becomes
effective immediately i.e. from August 14, 2025..

 

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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