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The Board of Directors of Dish TV India Limited approved the appointment of Mr. Rajeev Kumar Dalmia as an Additional Director and Whole Time Director for a period of two years, effective September 28, 2022, subject to shareholder approval. Concurrently, the Board approved shifting the company's Registered Office to a new Mumbai address and transferring its entire equity shares in Dish T V Lanka (Private) Limited, resulting in it ceasing to be a subsidiary, both effective September 28, 2022.
| Date | 28 Sept 2022 |
| Time | 14:09:38 |
| Category | Miscellaneous |
| ID | 0384B |
September 28, 2022
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Subject: Outcome of the Board Meeting
Dear Sir/Madam,
We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. September 28, 2022 has inter-alia,
1. Approved the appointment of Mr. Rajeev Kumar Dalmia (DIN: 01496762), (Chief Financial Officer of the Company), as an Additional Director with effect from September 28, 2022, basis his existing clearance granted by Ministry of Information & Broadcasting upon his appointment as Chief Financial Officer of the Company. Further, by virtue of his existing position as Chief Financial Officer of the Company, upon his aforesaid appointment, he has assumed the position of Whole Time Director and accordingly, the Board has appointed and fixed his tenure as a Whole Time Director of the Company, liable to retire by rotation, for a period of two years with effect from September 28, 2022. Further, the said appointment is subject to the approval of shareholders of the Company in terms of applicable regulatory provisions.
2. Approved shifting of the Registered Office of the Company to 'Office No. 803, 8th Floor, DLH Park, S. V. Road, Goregaon (West), Mumbai - 400 062, Maharashtra' which is within the local limits of city in the State of Maharashtra and within the jurisdiction of existing Registrar of Companies, with effect from September 28, 2022.
3. In furtherance to the approval of the Board of Directors' dated January 29, 2021, and in terms of the approval of the Reserve Bank of India in this regard, approved the transfer of entire equity shares of the Company held in Dish T V Lanka (Private) Limited, the Company's overseas subsidiary Company and accordingly the said subsidiary company ceases to be the subsidiary of the Company with effect from September 28, 2022.
You are requested to kindly take the above on record.
This is for your information and records.
Yours truly,
For Dish TV India Limited
Ranjit Singh
Company Secretary & Compliance Officer
Membership No.: A15442