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Circ re. (Outcome of Board Meeting held 29/12/22)

29th Dec 2022 09:50

RNS Number : 2025L

Dish TV India Limited

29 December 2022

December 29, 2022

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Outcome of the Board Meeting held on December 29, 2022

Dear Sir,

This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. December 29, 2022 has inter-alia, considered and appointed Mr. Lalit Behari Singhal (DIN: 09823572), as an Independent Director of the Company with effect from December 29, 2022 for a term of 5 consecutive years.

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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