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

Dish TV IndiaAnnouncement

15/03/2024 12:00

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RNS Number : 0789H  Dish TV India Limited  15 March 2024

 

 

March 15, 2024

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Sub: Outcome of the Board Meeting held on March 15, 2024

 

Dear Sir,

 

This is to inform you that the Board of Directors of the Company, at their
meeting held today, i.e. March 15, 2024, has inter-alia, considered and
approved the appointment of:

 

a.   Ms. Ritu Kaura (DIN: 10464100), as an Independent Director of the
Company; and

b.  Mr. Manoj Dobhal (DIN: 10536036), 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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