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Dish TV India Ltd (DTVL)

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Friday 18 May, 2018

Dish TV India Ltd

Intimation pursuant to Regulation 30 of SEBI

RNS Number : 6055O
Dish TV India Limited
18 May 2018
 

 

 

 

 

May 18, 2018

 

National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 051

BSE Limited

Corporate Relationship Department

Phiroze Jeejeebhoy Towers

Dalal Street, Mumbai- 400 001

 

Subject: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 

Dear Sir/Madam,

 

This is to inform you that Mr. Arun Duggal, an Independent Director of the Company has, vide his resignation letter dated May 18, 2018, resigned from the Board and Committees of the Company with immediate effect on account of other professional obligations and commitments. The said letter has been duly accepted by the Company.

 

Pursuant to Regulation 30 (2) read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are requested to please take on record the resignation of Mr. Arun Duggal, an Independent Director of the Company with effect from May 18, 2018.

 

Further, please find below the information as required to be submitted in compliance of SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015:

S. No.

Particulars

Information

    1

Reason for change viz. appointment, resignation, removal, death or otherwise

Resignation

2

Date of appointment/cessation (as applicable) & term of appointment

May 18, 2018

3

Brief profile (in case of appointment)

Not Applicable

4

Disclosure of relationships between directors

(in case of appointment of a director)

Not Applicable

 

 

Kindly take the above information on record and oblige.

 

Thanking you.

 

Yours truly,

For Dish TV India Limited

 

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No. -A15442

 

 


This information is provided by RNS
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