Circ re. Update

Dish TV India Limited

23 May 2023

 

May 23, 2023

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Update

Dear Sir,

We wish to inform that Mr. Anil Kumar Dua has tendered his resignation today from the position of Chief Executive Officer ('CEO') of the Company, which resignation shall be effective on expiry of three months from the current date viz. from the close of business hours of August 22, 2023. Consequently, he shall also cease to be a Key Managerial Personnel of the Company from the close of business hours of August 22, 2023.

Further, the Nomination and Remuneration Committee at its meeting held today considered the appointment of Mr. Manoj Dobhal, Chief Operating Officer of the Company as CEO of the Company in the category of Key Managerial Personnel in place of Mr. Anil Kumar Dua and advised the Management to seek the prior approval of Ministry of Information and Broadcasting, as required under the Uplinking Guidelines, for appointment of Mr. Dobhal as CEO.

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