Further re (Change in Board and Update in Auditor)

Dish TV India Limited

26 September 2023

 

September 26, 2023

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Change in Board and update on Statutory Auditors of the Company.

Dear Sir/Madam,

We wish to inform you that at the 35^th Annual General Meeting ("AGM") of Company held on September 25, 2023, the following changes took place in the Company today:

A.    The members of the Company, at the AGM held today has, inter-alia:

-      Approved the appointment of S.N. Dhawan & Co. LLP, Chartered Accountants (Firm Registration number: 000050N / N500045), as the Statutory Auditors of the Company, for a First term to hold the office for a period of 5 (five) consecutive years from the conclusion of the 35^th Annual General Meeting of the Company till the conclusion of the 40^th Annual General Meeting to be held in the year 2028; and

-      Not approved the appointment of Mr. Veerender Gupta (DIN: 00420087) as a Whole Time Director of the Company and accordingly, Mr. Gupta vacates the office of Whole Time Director of the Company from the close of business hours of September 25, 2023.

B.    In terms of the applicable provisions law, effective close of business hours of September 25, 2023:

-      Upon completion of prescribed term under the Companies Act, 2013, Dr. (Mrs.) Rashmi Aggarwal (DIN: 07181938), has vacated the office of the Independent Director of the Company; and

-      Upon completion of prescribed term under the Companies Act, 2013, Walker Chandiok & Co LLP, Chartered Accountants, (Firm Registration No. 001076N/N500013), ceases to be Statutory Auditor of the Company.

This is for your information and records.

Yours truly,

For Dish TV India Limited         

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

 

END