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Dish TV India Limited's Board of Directors met on May 28, 2025, approving the re-appointment of Chandra Wadhwa & Co. (Firm Membership No. 000239) as Cost Auditors for FY2025-26, with their remuneration subject to shareholder ratification. The Board also re-appointed S M A M & Co. (FRN: 028845C) as Internal Auditor for FY2024-25. Additionally, Mr. Manoj Dobhal, the Chief Executive Officer and Executive Director, was appointed as the Chairman of the Board.
| Date | 28 May 2025 |
| Time | 15:45:36 |
| Category | Miscellaneous |
| ID | 4715K |
May 28, 2025
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Sub: Change in Management and Auditors
Dear Sir,
This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. May 28, 2025 has inter alia considered and approved:
- Re-appointment of Chandra Wadhwa & Co., Cost Accountants holding Firm Membership No. 000239, as the Cost Auditors of the Company for the Financial Year 2025-26, whose remuneration is subject to ratification by the shareholders at the ensuing Annual General Meeting of the Company;
- Re-appointment of S M A M & Co, Chartered Accountants (FRN: 028845C), as the Internal Auditor of the Company for the Financial Year 2024-25; and
- Appointment of Mr. Manoj Dobhal, Chief Executive Officer and Executive Director of the Company, as the Chairman of the Board.
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