REG - Dish TV India Ltd - Circ re. (Outcome of Board Meeting -Dec 6 2022)

Dish TV IndiaAnnouncement

06/12/2022 10:45

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RNS Number : 7631I  Dish TV India Limited  06 December 2022

 

December 6, 2022

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Sub: Outcome of the Board Meeting held on December 6, 2022

 

Dear Sir,

 

This is to inform you that the Board of Directors of the Company at their
meeting held today, i.e. December 6, 2022, has inter-alia,

 

1.    Appointed:

a.  Mr. Sunil Kumar Gupta (DIN: 03084280), as an Independent Director of the
Company with effect from December 6, 2022 for a term of 5 consecutive years;

 

b.  Mr. Madan Mohanlal Verma (DIN: 07610648), as an Independent Director of
the Company with effect from December 6, 2022 for a term of 5 consecutive
years; and

 

c.   Mr. Gaurav Gupta (DIN: 09795478), as an Independent Director of the
Company with effect from December 6, 2022 for a term of 5 consecutive years.

 

2.    Approved convening of the Adjourned 34(th) (Thirty Fourth) Annual
General Meeting ('AGM') of the Equity Shareholders of the Company on Thursday,
December 29, 2022 at 1230 Hrs (IST), through Video Conferencing (VC') /Other
Audio Visual Means ('OAVM') and approved Notice thereof.

 

3.    Took on record the resignation of Mr. Rajeev Kumar Dalmia (DIN:
01496762), Executive Director of the Company, from the Board of Directors of
the Company and committee(s) thereof, with effect from the close of business
hours of December 6, 2022. He will continue to act as Chief Financial Officer
of the Company.

 

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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