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

Dish TV IndiaAnnouncement

20/05/2024 15:00

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RNS Number : 1486P  Dish TV India Limited  20 May 2024

 

 

May 20, 2024

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Sub: Outcome of the Board Meeting held on May 20, 2024

 

Dear Sir,

 

This is to inform you that the Board of Directors of the Company, at their
meeting held today, i.e. May 20, 2024, has inter-alia:

 

a)    considered and appointed Mr. Manish Khandelwal (DIN: 09725068), as an
Independent Director of the Company with effect from May 20, 2024, for a first
term of 5 consecutive years, subject to necessary approvals;

 

b)    considered and approved convening of an Extra Ordinary General
Meeting ('EGM') of the Equity Shareholders of the Company on Friday, June 14,
2024 at 11:30 A.M., through Video Conferencing ('VC') / Other Audio Visual
Means ('OAVM') and also approved the Notice calling the said EGM.

 

The aforesaid appointment of Mr. Manish Khandelwal have been done in terms of
the applicable provisions of Companies Act, 2013, and other applicable
provisions, and basis the confirmation that he is not debarred from holding
the office of Director 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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