Further re (Outcome of Board Meeting)
Updated : 14:28
June 10, 2024
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Sub: Outcome of the Board Meeting held on June 10, 2024
Dear Sir,
This is to inform you that Board of Directors of the Company, at their meeting held today, i.e. June 10, 2024, has inter-alia considered and approved the appointment of:
a. Ms. Garima Bharadwaj (DIN: 10632970), as an Independent Director of the Company; and
b. Mr. Azeezuddin Mohammad (DIN: 10647083), as an Independent Director of the Company;
The aforesaid appointments have been done in terms of the applicable provisions of Companies Act, 2013, and other applicable provisions, and basis the confirmation that the said individuals are not debarred from holding the office of Directors pursuant to any SEBI order or any other such authority.
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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