Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (‘Listing Regulations’), Dish TV India has informed that basis the votes cast by the shareholders at the Extra Ordinary General Meeting (‘EGM’) of Company held on June 24, 2022, the following changes took place in the Board of the Company today: Jawahar Lal Goel (DIN- 00076462) vacates office of Managing Director of the Company and he continues as a Non-Executive Director, in terms of the applicable regulatory provisions; Anil Kumar Dua (DIN- 03640948) vacates office of the Whole Time Director of the Company and he continues as Chief Executive Officer of the Company; and Rajagopal Chakravarthi Venkateish (DIN- 00259537) vacates office of Director of the Company. The details required under Regulation 30 of Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, is provided in Annexure 1.
The above information is a part of company’s filings submitted to BSE.
