Outcome of Board Meeting

Dish TV India Limited

11 December 2024

 

December 11, 2024

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

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

Sub.                       : Outcome of Board Meeting

Dear Sir/Madam,

This is to inform you that Board of Directors of the Company, at their meeting held today, i.e. December 11, 2024, has inter-alia considered and approved the appointment of:

a.    Mr. Mayank Talwar (DIN: 10864736), as an Independent Director of the Company; and

b.    Mr. Gurinder Singh (DIN: 01861807), as an Independent Director of the Company.

The aforesaid appointments have been done in terms of the applicable provisions of Companies Act, 2013, and other applicable provisions, and basis the confirmation that the said 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

 

END