Circ re. (Outcome of Board Meeting)

Dish TV India Limited
03 July 2023
 

July 3, 2023

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Outcome of the Board Meeting held on July 3, 2023

 

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

 

Dear Sir/Madam,

 

We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. July 3, 2023, perused the candidature of Ms. Aanchal David 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 her 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 truly,

For Dish TV India Limited                 

                                                                              

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

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