Change in Board of the Company

Dish TV India Limited

17 April 2026

 

April 17, 2026

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Change in Board of the Company.

Dear Sir/Madam,

This is in continuation to our disclosure dated April 17, 2026, with regard to the proceedings of Postal Ballot process of the Company completed today viz. April 17, 2026 ('Postal Ballot').

In this regard, this is to inform you that the members of the Company have inter alia approved :

a.    The appointment of Mr. Arun Kumar Kapoor (DIN: 01779523) as an Independent Director of the Company for a first term of 5 (five) consecutive years, from the date of appointment i.e. August 14, 2025, to August 13, 2030;

b.    The appointment of Ms. Heena Naishadh Bhatt (DIN: 11049526) as an Independent Director of the Company for a first term of 5 (five) consecutive years, from the date of appointment i.e. August 14, 2025, to August 13, 2030; and

c.     The appointment of Mr. Ashok Anant Paranjpe (DIN: 07440788) as an Independent Director of the Company for a first term of 5 (five) consecutive years with effect from the 'effective date'.

In terms of Policy Guidelines for Uplinking and Downlinking of Television Channels applicable to the Company, prior approval of the Ministry of Information and Broadcasting is required for appointment of Directors on the Board. Upon approval of Nomination and Remuneration Committee of the Board, necessary application has been filed by the Company with Ministry of Information and Broadcasting.

Accordingly, the appointment of Mr. Paranjpe as an Independent Director shall become effective upon receipt of approval from the Ministry of Information and Broadcasting.

This is for your information and records.

Yours truly,

For Dish TV India Limited                 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

 

END