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

Dish TV IndiaAnnouncement

09/11/2023 13:15

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RNS Number : 9841S  Dish TV India Limited  09 November 2023

 

 

November 9, 2023

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Sub: Outcome of the Nomination and Remuneration Committee Meeting held on
November 9, 2023

 

Dear Sir,

 

This is to inform you that the Nomination and Remuneration Committee of the
Company, at their meeting held today, i.e. November 9, 2023, perused the
candidatures of Mr. Sunil Khanna and Mr. Ravi Bhushan Puri and advised the
management to file the necessary application(s) with the Ministry of
Information and Broadcasting ('Ministry') for obtaining the prior approval of
the Ministry, before considering their appointment on the Board of the
Company, as required under the Up-linking Guidelines.

 

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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