Circ re. (Outcome of Board Meeting)

Dish TV India Limited

26 June 2023

 

June 26, 2023

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Outcome of the Board Meeting held on June 26, 2023

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

Dear Sir/Madam,

We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. June 26, 2023 have appointed Mr. Veerender Gupta (DIN: 00420087), the Chief Technology Officer of the Company, as an Additional Director in the category of Whole Time Director with effect from June 26, 2023, in terms of the applicable provisions of Companies Act, 2013, Uplinking Guidelines issued by the Ministry of Information & Broadcasting and other applicable provisions, and basis the confirmation that he is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority. Mr. Gupta has been appointed as an Additional Director in the category of Whole Time Director for a period of 3 years, i.e., from June 26, 2023 till June 25, 2026 (both days included), whose office shall be liable to retire by rotation. The said appointment is subject to the approval of shareholders of the Company in terms of applicable regulatory provisions.

You are requested to kindly take the above on record.

Thanking You,

Yours truly,

For Dish TV India Limited                 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

 

END