Further re (Outcome of Board Meeting)

Dish TV India Limited

22 October 2023

 

October 22, 2023

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

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

Subject: Outcome of the Board Meeting held on October 21, 2023

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company at their meeting held, i.e., October 21, 2023, has upon recommendation of Nomination and Remuneration Committee has considered and re-appointed Mr. Shankar Aggarwal, as an Independent Director of the Company with effect from October 25, 2023 for a Second term of 5 consecutive years, subject to necessary approvals. Mr. Shankar Aggarwal has given the confirmation that he is not debarred from holding the office of Director 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 & Compliance Officer

Membership No: A15442

 

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