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Last checked at 
15 Jul 2022 07:44
July 15, 2022
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Subject: SEBI Final Order in respect of Independent Directors
This is in continuation to our earlier intimations including intimations dated March 8, 2022 and March 31, 2022, in respect of Securities and Exchange Board of India (SEBI) Ad Interim Ex-Parte Order cum Show Cause Notice dated March 7, 2022 in relation to non-disclosure of voting results on the proposals put forth in the Company's 33rd Annual General Meeting held on December 30, 2021.
In this regard, we would like to inform that SEBI vide its Final Order bearing no. WTM/AB/CFD/CMD-1/17895/2022-23 dated July 14, 2022, in respect of Independent Directors of the Company, has held that no omission to exercise due diligence can be attributed to the independent directors in the facts and circumstances of the case, and accordingly disposed the proceedings initiated by the Show Cause Notice, against the Independent Directors without any further directions.
The said Final Order in respect of Independent Directors has been placed by SEBI on its official website.
Thanking you,
Yours faithfully,
For Dish TV India Limited
Ranjit Singh
Company Secretary and Compliance Officer
Membership No.: A15442
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