10 Mar 2023 13:49
March 10, 2023
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Subject: Outcome of the Board Meeting held on March 10, 2023
Dear Sir/Madam,
This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. March 10, 2023 has inter-alia:
1. Considered and appointed Ms. Zohra Chatterji, as an Independent Director of the Company with effect from March 10, 2023 for a term of 5 consecutive years. The said appointment is in compliance with provisions of recently amended Up-linking Guidelines and is subject to necessary approvals.
2. Considered the candidatures of Mr. Rajesh Sahni and Mr. Virender Tagra for appointment as Director(s) of the Company and advised the management to file the necessary application(s) with the Ministry of Information and Broadcasting ('Ministry') for obtaining the prior approval of the Ministry, as required under the Up-linking Guidelines.
3. Considered the candidatures of Mr. Girish Srikrishna Paranjpe and Mr. Arvind Nachaya Mapangada for appointment as Directors of the Company, and advised the management to approach the said individuals to seek their updated consents, disclosures and declarations in the prescribed formats as per the extant provisions, and to place the same before the Board for consideration.
This is for your information and records.
Yours truly,
For Dish TV India Limited
Ranjit Singh
Company Secretary & Compliance Officer
Membership No.: A15442
Dish Tv India (DTVL)