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Dish TV India Limited announced that Mr. Anil Kumar Dua tendered his resignation as Chief Executive Officer on May 23, 2023, with his resignation becoming effective from the close of business hours on August 22, 2023. On the same date, the Nomination and Remuneration Committee considered appointing Mr. Manoj Dobhal as CEO and advised management to seek prior approval from the Ministry of Information and Broadcasting for this appointment.
| Date | 23 May 2023 |
| Time | 14:19:30 |
| Category | Miscellaneous |
| ID | 3877A |
May 23, 2023
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Sub: Update
Dear Sir,
We wish to inform that Mr. Anil Kumar Dua has tendered his resignation today from the position of Chief Executive Officer ('CEO') of the Company, which resignation shall be effective on expiry of three months from the current date viz. from the close of business hours of August 22, 2023. Consequently, he shall also cease to be a Key Managerial Personnel of the Company from the close of business hours of August 22, 2023.
Further, the Nomination and Remuneration Committee at its meeting held today considered the appointment of Mr. Manoj Dobhal, Chief Operating Officer of the Company as CEO of the Company in the category of Key Managerial Personnel in place of Mr. Anil Kumar Dua and advised the Management to seek the prior approval of Ministry of Information and Broadcasting, as required under the Uplinking Guidelines, for appointment of Mr. Dobhal as CEO.
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