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Circ re. (Outcome of Committee Meeting)

25th Mar 2022 18:21

RNS Number : 1263G

Dish TV India Limited

25 March 2022

March 25, 2022

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Outcome of Nomination & Remuneration Committee Meeting held on March 25, 2022

Dear Sir/Madam,

We wish to inform you that, the Nomination and Remuneration Committee of the Company at its meeting held on today i.e. March 25, 2022, considered the appointment of Mr. Rakesh Mohan (Director Identification Number : 07352915) as an Additional Director in the category of Non-Executive Independent Director of the Company and advised the management to file the necessary application with the Ministry of Information and Broadcasting ('Ministry') for obtaining the prior approval of the Ministry as required under the Up-linking Guidelines.

This is for your information and record.

Yours truly,

For Dish TV India Limited

Ranjit Singh

Company Secretary and Compliance Officer

Membership No. A15442

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