Dish TV India Limited at its Extra Ordinary General Meeting held on March 21, 2024 announced that the below Directors of the Company have vacated the office of Director(s) of the Company, with effect from March 21, 2024: Mr. Sunil Khanna, Independent Director; Mrs. Sonal Bankim Parekh, Independent Director; and Mr. Ravi Bhushan Puri, Executive Director. Consequent to the vacation of the office of the aforesaid Directors, appointment of Ms. Ritu Kaura as an Independent Director of the Company, becomes effective immediately i.e. from March 21, 2024. Ms. Ritu Kaura has over 27 years of experience in leading and managing Mutual Fund operations.

Ms. Kaura is presently working as Assistant Vice President @ CAMSFinserv, a subsidiary of holding Company CAMS (Computer Age Management Services Ltd.). She has sound understanding of the principles of Customer Relationship Management & Customer Value Management. She is a strategist cum implementer with recognized proficiency in spearheading projects /business with an aim to accomplish corporate plans and goals successfully.

Ms. Kaura has done her Bachelor of Arts from Delhi University and completed her LLB from Delhi University. She has successfully completed the NISM Series V-A, II-B, Modules @ NISM and pursuing a Diploma in "Training & Development "with ISTD, New Delhi.