Further re (Outcome of NRC)

Dish TV India Limited
09 November 2023
 

 

 

November 9, 2023

               

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Sub: Outcome of the Nomination and Remuneration Committee Meeting held on November 9, 2023

 

Dear Sir,

 

This is to inform you that the Nomination and Remuneration Committee of the Company, at their meeting held today, i.e. November 9, 2023, perused the candidatures of Mr. Sunil Khanna and Mr. Ravi Bhushan Puri 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 their 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 faithfully,

For Dish TV India Limited

 

 

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442

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