En outre concernant (Changement au sein du conseil d'administration)
22 décembre 2023
Bourse de Londres plc.
10 Place Paternoster
London
EC4M7LS
Objet : Changement au sein du Conseil d'Administration de la Société.
Cher Monsieur / Madame,
This is to inform you that the Extra Ordinary General Meeting ("EGM") of the Company was held today i.e. Friday, December 22, 2023 at 12:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means, and the business(es) mentioned in the Notice dated November 27, 2023, convening the EGM were transacted at the EGM.
In this regard, we would like to inform you that basis the votes cast by the shareholders of the Company at their Extra Ordinary General Meeting held today viz. December 22, 2023, the below Directors of the Company have vacated the office of Director(s) of the Company, with effect from December 22, 2023:
a) Mr. Shankar Aggarwal, Independent Director;
b) Ms. Aanchal David, Independent Director;
c) Mr. Rajesh Sahni, Non-Executive Director and
d) Mr. Virender Kumar Tagra, Non-Executive Director.
Further, the Company voir its disclosure dated December 18, 2023, had informed that the Board of Directors of the Company, at their meeting held on December 18, 2023, had entre autres, considered and approved the appointment of Mr. Sunil Khanna, as an Independent Director of the Company and Mr. Ravi Bhushan Puri, as an Executive Director of the Company, and these appointments were to be effective from the date of receipt of the approval of the Ministry of Information and Broadcasting as stipulated under 'Policy Guidelines for Uplinking and Downlinking of Television Channels' ('Up-linking Guidelines') or the date on which the number of Directors on the Board falls below the statutory minimum number of three Directors, whichever is earlier.
Consequent to the vacation of the office of the aforesaid Directors, the appointment of Mr. Sunil Khanna as an Independent Director and Mr. Ravi Bhushan Puri as an Executive Director, becomes effective immediately à from December 22, 2023.
À cet égard, veuillez noter que le résumé de la procédure d'AGE est disponible sur le site Web de la société (c'est-à-dire www.dishd2h.com) à https://www.dishd2h.com/events-calendar/.
Ceci est pour votre information et vos dossiers.
Votre sincèrement,
Pour Dish TV India Limited
Ranjit Singh
Secrétaire général et responsable de la conformité
N° de membre : A15442
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