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Circ re. (Outcome of the Board Meeting)

29th Jul 2022 13:56

RNS Number : 3063U
Dish TV India Limited
29 July 2022
 

 

 

July 29, 2022

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Outcome of the Board Meeting held on July 29, 2022.

 

Dear Sir/Madam,

 

This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. July 29, 2022 has inter-alia, upon receipt of requisite approval from the Ministry of Information and Broadcasting and on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Rakesh Mohan (DIN: 07352915) as Non- Executive Independent Director with effect from July 29, 2022 for a term of 5 consecutive years. The said appointment is subject to the approval of the shareholders of the Company.

 

The said appointment of Mr. Rakesh Mohan (DIN: 07352915) has been done basis the confirmation that he is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority.

 

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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