REG - Dish TV India Ltd - Outcome of Board Meeting

Dish TV IndiaAnnouncement

11/12/2024 12:45

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RNS Number : 7245P  Dish TV India Limited  11 December 2024

 

 

December 11, 2024

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Ref.                        : Stock (Dish TV India) -
GDR-MIC - XLOM

 

Sub.                       : Outcome of Board Meeting

 

Dear Sir/Madam,

 

This is to inform you that Board of Directors of the Company, at their meeting
held today, i.e. December 11, 2024, has inter-alia considered and approved the
appointment of:

 

a.    Mr. Mayank Talwar (DIN: 10864736), as an Independent Director of the
Company; and

b.    Mr. Gurinder Singh (DIN: 01861807), as an Independent Director of the
Company.

 

The aforesaid appointments have been done in terms of the applicable
provisions of Companies Act, 2013, and other applicable provisions, and basis
the confirmation that the said 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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