Further re (Outcome of Board Meeting)

Dish TV India Limited
22 January 2024
 

 

 

January 22, 2024

               

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Sub: Outcome of the Board Meeting held on January 22, 2024

 

Dear Sir,

 

This is to inform you that the Board of Directors of the Company, at their meeting held today, i.e. January 22, 2024 has inter-alia considered and appointed Mrs. Sonal Bankim Parekh, as an Independent Director of the Company with effect from January 22, 2024 for a first term of 5 consecutive years, subject to necessary approvals

 

The appointment of Mrs. Sonal Bankim Parekh have been done in terms of the applicable provisions of Companies Act, 2013, and other applicable provisions, and basis the confirmation that she 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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