18 May 2018 13:28
May 18, 2018
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 051 | BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 |
Subject: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
This is to inform you that Mr. Arun Duggal, an Independent Director of the Company has, vide his resignation letter dated May 18, 2018, resigned from the Board and Committees of the Company with immediate effect on account of other professional obligations and commitments. The said letter has been duly accepted by the Company.
Pursuant to Regulation 30 (2) read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are requested to please take on record the resignation of Mr. Arun Duggal, an Independent Director of the Company with effect from May 18, 2018.
Further, please find below the information as required to be submitted in compliance of SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015:
S. No. | Particulars | Information |
1 | Reason for change viz. appointment, resignation, removal, death or otherwise | Resignation |
2 | Date of appointment/cessation (as applicable) & term of appointment | May 18, 2018 |
3 | Brief profile (in case of appointment) | Not Applicable |
4 | Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |
Kindly take the above information on record and oblige.
Thanking you.
Yours truly,
For Dish TV India Limited
Ranjit Singh
Company Secretary & Compliance Officer
Membership No. -A15442
Dish Tv India (DTVL)