30th Aug 2022 16:03
August 30, 2022
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Subject: Outcome of Nomination & Remuneration Committee Meeting held on August 30, 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. August 30, 2022, considered the candidatures of:
i. Mr. Sunil Kumar Gupta;
ii. Mr. Uday Kumar Varma; and
iii. Ms. Haripriya Padmanabhan
for appointment as Director(s) of the Company and advised the management to file the necessary application(s) with the Ministry of Information and Broadcasting ('Ministry') for obtaining the prior approval of the Ministry, before their appointment on the Board of the Company, as required under the Up-linking Guidelines.
This is for your information and record.
For Dish TV India Limited
Ranjit Singh
Company Secretary & Compliance Officer
Membership No. A15442
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