Further re (Outcome of Board Meeting)

Dish TV India Limited

30 April 2024

 

April 30, 2024

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Outcome of the Board Meeting held on April 30, 2024

Dear Sir,

This is to inform you that the Board of Directors of the Company, at their meeting held today, i.e. April 30, 2024, has inter-alia, considered and appointed Mr. Mukesh Chand (DIN: 10592445), as an Independent Director of the Company with effect from April 30, 2024 for a first term of 5 consecutive years, subject to necessary approvals.

The aforesaid appointment of Mr. Mukesh Chand have been done in terms of the applicable provisions of Companies Act, 2013, 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.

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