Dish TV India Limited appointed Mr. Lalit Behari Singhal (DIN: 09823572), as an Independent Director of the Company with effect from December 29, 2022 for a term of 5 consecutive years. Mr. Singhal has given the confirmation that he is not debarred from holding the office of Director(s) pursuant to any SEBI order or any other such authority. The said appointment shall be placed before the shareholders for their approval in terms of extant provisions.