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The Board of Directors of Dish TV India Limited, at a meeting held on December 29, 2022, appointed Mr. Lalit Behari Singhal (DIN: 09823572) as an Independent Director. This appointment is effective from December 29, 2022, for a term of 5 consecutive years.
| Date | 29 Dec 2022 |
| Time | 09:50:54 |
| Category | Miscellaneous |
| ID | 2025L |
December 29, 2022
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Sub: Outcome of the Board Meeting held on December 29, 2022
Dear Sir,
This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. December 29, 2022 has inter-alia, considered and appointed Mr. Lalit Behari Singhal (DIN: 09823572), as an Independent Director of the Company with effect from December 29, 2022 for a term of 5 consecutive years.
You are requested to kindly take the above on record.
Thanking you,
Yours faithfully,
For Dish TV India Limited
Ranjit Singh
Company Secretary and Compliance Officer
Membership No.: A15442