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| Exchange Disseminated Time | Dish TV India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has:
1. Pursuant to the provisions of Section 149 and 152 of the Companies Act, 2013 read with rules made thereunder and Clause 49 of the Listing Agreement and based on the recommendations of Nomination and Remuneration Committee of the Board approved the appointment of Ms. Rashmi Aggarwal as an Additional Independent Director of the Company with effect from May 26, 2015 to hold office until conclusion of ensuing Annual General Meeting of the Company to be held in the calendar year 2015.
2. Approved the issue and allotment of 84,960 fully paid equity shares of Re. 1/- each to 3 (Three) Employees of the Company, pursuant to the ESOP - 2007 Scheme of the Company read with Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, as amended from time to time. |
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