En outre concernant (Intimation de changement dans la DBO)
21 mars 2024
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. Thursday, March 21, 2024 at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means, and the business(es) mentioned in the Notice dated February 23, 2024, 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. March 21, 2024, the below Directors of the Company have vacated the office of Director(s) of the Company, with effect from March 21, 2024:
a) Mr. Sunil Khanna, Independent Director;
b) Mrs. Sonal Bankim Parekh, Independent Director; and
c) Mr. Ravi Bhushan Puri, Executive Director.
Further, the Company vide its disclosure dated March 15, 2024, had informed that the Board of Directors of the Company, at their meeting held on March 15, 2024, had inter-alia, considered and approved the appointment of Ms. Ritu Kaura, as an Independent Director of the Company and the said appointment was 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, appointment of Ms. Ritu Kaura as an Independent Director of the Company, becomes effective immediately i.e. from March 21, 2024.
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
RNS peut utiliser votre adresse IP pour confirmer le respect des termes et conditions, pour analyser votre interaction avec les informations contenues dans cette communication et pour partager cette analyse de manière anonyme avec d'autres dans le cadre de nos services commerciaux. Pour plus d'informations sur la manière dont RNS et la Bourse de Londres utilisent les données personnelles que vous nous fournissez, veuillez consulter notre Politique de confidentialité.