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RNS Number : 1688X Dish TV India Limited 18 December 2023
December 18, 2023
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Sub: Outcome of the Board Meeting held on December 18, 2023
Dear Sir,
This is to inform you that the Board of Directors of the Company, at their
meeting held today, i.e. December 18, 2023, has inter-alia, considered and
approved the appointment of:
a. Mr. Sunil Khanna (DIN: 02496813), as an Independent Director of the
Company; and
b. Mr. Ravi Bhushan Puri (DIN: 06686381), as an Executive Director of the
Company.
The aforesaid appointments have been done in terms of the applicable
provisions of law, and other applicable provisions, and basis the confirmation
that the above-named individuals are not debarred from holding the office of
Directors 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 and Compliance Officer
Membership No.: A15442
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