Dish TV India Limited announced that the Board of Directors of the Company, at their meeting held on March 15, 2024, has considered and approved the appointment of Ms. Ritu Kaura, as an Independent Director of the Company; and Mr. Manoj Dobhal, as an Executive Director of the Company. In terms of the applicable regulatory provisions, Mr. Manoj Dobhal's appointment as Additional Director of the Company with effect from March 15, 2024, assumes the position of Whole Time Director and his appointment and tenure as Whole Time Director has been fixed for a period of three years with effect from March 15, 2024 to March 14, 2027 (both days included). Mr. Dobhal shall not be entitled to any additional remuneration in respect of the aforesaid appointment and he shall continue to draw remuneration as Chief Executive Officer of the Company.

The approval of the Shareholders in this regard shall be sought in terms of applicable regulatory provisions. Mr. Manoj Dobhal is an enterprising leader, effective in high profile executive roles in well-established organization & Startups. He is proficient in overcoming complex business challenges and making high stake decision and having process technocommercial experience across all sphere for scalable & sustainable business development.

Mr. Dobhal has more than 24 years of experience in setting the vision & Strategic plan for developing business and amplifying business margin through long term planning across all business segments of FMCG, Telecom, Consumer durable, DTH, Broadband and Media distribution. Mr. Dobhal comes with a rich experience in DTH industry in India and overseas. He has managed various aspects of business across industries including Sales & Distribution, Marketing, Customer Experience, Field Service and Business Process Automation.

He has worked with various organization including Colgate Palmolive India Limited, Vadilal Ent. Ltd, Dabur India Ltd., Reliance Communication Ltd. Tata Play Fiber etc. Mr. Dobhal is a MBA (Marketing) from Apeejay Institute of Management, Delhi and B.Sc.

(Hons.) in Electronics from University of Delhi. 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 and Bachelor of Law from Delhi University in 1990.

Ms. Kaura has also completed LLB from Delhi University in the year 1992. She has successfully completed the NISM Series V -A, II ­ B, Modules @ NISM and pursuing a Diploma in "Training & Development "with ISTD, New Delhi.