MUMBAI - Dish TV India Limited (NS:DSTV) has announced the appointment of two new independent directors following the conclusion of a postal ballot. The company informed the London Stock Exchange (LON:LSEG) on December 12, 2024, that its members approved the appointments of Mr. Amit Singhal and Mr. Parag Agarawal as independent directors through a special resolution via remote e-voting.
The appointments come as part of the company's efforts to strengthen its governance and strategic oversight. Mr. Singhal, identified by his Director Identification Number 10764269, and Mr. Agarawal, with Director Identification Number 10652558, are set to bring their expertise to the board of the satellite television provider.
The details of the voting process and the results of the postal ballot are publicly available on the company's website, providing transparency to shareholders and stakeholders. The postal ballot proceedings, which are a standard practice for corporate governance in India, allow shareholders to vote on company matters without attending a general meeting in person.
The company's communication to the London Stock Exchange was made in accordance with regulatory requirements and serves as a formal record of the corporate action taken. The Company Secretary & Compliance Officer, Mr. Ranjit Singh, with Membership No. A15442, signed off on the communication, ensuring compliance with the exchange's procedures.
This update is based on a press release statement and is intended for informational purposes. Dish TV India Limited is a significant player in the satellite television market in India and the addition of new directors is part of its ongoing corporate governance and management strategy. The company has not disclosed further details on the roles or the strategic direction the new directors will take.
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