Further re (Outcome of Board Meeting)

Dish TV India Limited
18 September 2024
 

 

 

September 18, 2024

               

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Sub: Outcome of the Board Meeting held on September 18, 2024

 

Dear Sir,

 

This is to inform you that Board of Directors of the Company, at their meeting held today, i.e. September 18, 2024, has inter-alia

 

1.         Noted the superannuation of Mr. Rajeev Kumar Dalmia, Chief Financial Officer of the Company and a Key Managerial Personnel, with effect from the close of office hours on September 30, 2024; and

 

2.         Considered and approved the appointment of Mr. Amit Kumar Verma, as the Chief Financial Officer and a Key Managerial Personnel in the category of Senior Management Personnel of the Company with effect from October 1, 2024.

 

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

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