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On November 9, 2023, the Nomination and Remuneration Committee of Dish TV India Limited met. The Committee perused the candidatures of Mr. Sunil Khanna and Mr. Ravi Bhushan Puri and advised management to file applications with the Ministry of Information and Broadcasting for prior approval before considering their appointment to the Board.
| Date | 9 Nov 2023 |
| Time | 13:05:04 |
| Category | Miscellaneous |
| ID | 9841S |
November 9, 2023
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Sub: Outcome of the Nomination and Remuneration Committee Meeting held on November 9, 2023
Dear Sir,
This is to inform you that the Nomination and Remuneration Committee of the Company, at their meeting held today, i.e. November 9, 2023, perused the candidatures of Mr. Sunil Khanna and Mr. Ravi Bhushan Puri and advised the management to file the necessary application(s) with the Ministry of Information and Broadcasting ('Ministry') for obtaining the prior approval of the Ministry, before considering their appointment on the Board of the Company, as required under the Up-linking Guidelines.
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