REG - Dish TV India Ltd - Further re (Outcome of Board Meeting)

Dish TV IndiaAnnouncement

29/09/2023 15:30

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RNS Number : 2247O  Dish TV India Limited  29 September 2023

 

September 29, 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 29, 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 29, 2023, has inter-alia considered and
appointed Mr. Rajesh Sahni and Mr. Virender Kumar Tagra, as Additional
Directors in the category of Non-Executive Non-Independent Directors, with
effect from September 29, 2023, subject to necessary approvals. Mr. Rajesh
Sahni and Mr. Virender Kumar Tagra has given the confirmation that they are
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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