DISH TV INDIA LTD. - Outcome of Board Meeting
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| 27 Oct 2015 | |
| Dish TV India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2015, inter alia, has transacted the following:<BR><BR>1. Pursuant to the provisions of Section 204 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 appointed Mr. Jayant Gupta, Practising Company Secretary, as the Secretarial Auditor of the Company for the Financial Year 2015-16.<BR><BR>2. Accepted the resignation of Dr. Subhash Chandra, Non-Executive Promoter Director of the Company from the Board of Directors of the Company, from the close of working hours of October 27, 2015 and nominated Mr. Jawahar Lal Goel as Chairman of the Board.<BR><BR>3. Accepted the resignation of Mr. Mintoo Bhandari, Non-Executive Nominee Director and Mr. Utsav Baijal, Alternate Director to Mr. Mintoo Bhandari from the Board of Directors of the Company, from the close of working hours of October 27, 2015.<BR><BR>4. Took on record the resignation of Mr. R. C. Venkateish, as the Chief Executive Officer of the Company, with effect from the close of working hours of October 31, 2015. | |
| View all announcements for DISH TV INDIA LTD. | Source: BSE India |
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