Further re (Outcome of Board Meeting)

Dish TV India Limited
15 March 2024
 

 

 

March 15, 2024

               

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Sub: Outcome of the Board Meeting held on March 15, 2024

 

Dear Sir,

 

This is to inform you that the Board of Directors of the Company, at their meeting held today, i.e. March 15, 2024, has inter-alia, considered and approved the appointment of:

 

a.   Ms. Ritu Kaura (DIN: 10464100), as an Independent Director of the Company; and

b.  Mr. Manoj Dobhal (DIN: 10536036), as an Executive Director of the Company.

 

The aforesaid appointments have been done in terms of the applicable provisions of law, and other applicable provisions, and basis the confirmation that the above-named 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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