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Circ re. (Change in Board of Director)

3rd Mar 2023 17:09

RNS Number : 9101R
Dish TV India Limited
03 March 2023
 

March 3, 2023

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

 

Subject: Change in Board of Director of the Company.

 

 

Dear Sir/Madam,

 

This is to inform you that the Extra Ordinary General Meeting ("EGM") of the Company was held today i.e. Friday, March 3, 2023 at 12:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means, and the business(es) mentioned in the Notice dated January 30, 2023, convening the EGM were transacted at the EGM.

 

Basis the votes cast by the shareholders at the EGM, Mr. Sunil Kumar Gupta, Mr. Madan Mohanlal Verma, Mr. Gaurav Gupta and Dr. Lalit Behari Singhal, vacate the office of Independent Director of the Company, w.e.f March 3, 2023.

 

In this regard, please note that the Summary of EGM Proceedings are available on the website of the Company (i.e. www.dishd2h.com) at https://www.dishd2h.com/events-calendar/.

 

This is for your information and records.

 

Yours truly,

For Dish TV India Limited

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

 

 

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