Dish TV India Limited has informed the Exchange regarding Cessation of Mr Gurinder Singh as Non- Executive Independent Director of the company w.e.f. August 14, 2025.
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At Dish TV India's 37th Annual General Meeting held on August 14, 2025, shareholders did not approve the appointments of two Independent Directors — Mr. Gurinder Singh and Mr. Mayank Talwar — resulting in their immediate cessation from the board. To fill these vacancies, two new Independent Directors, Mr. Arun Kumar Kapoor (former CEO with experience at Airtel, Dish TV, UB Group) and Ms. Heena Naishadh Bhatt (banking and finance veteran with ICICI and IDBI Bank background), were appointed for a five-year term effective August 14, 2025. Additionally, Mr. Manoj Dobhal was re-appointed as Director liable to retire by rotation. The board continues to meet the statutory minimum of three directors.
Shareholders rejected two independent director appointments, which is an unusual governance signal — investors should watch for any further details on why these appointments were voted down. The board has been reconstituted with experienced replacements from telecom/DTH and banking backgrounds, which should help maintain continuity. Near-term stock impact is likely neutral since the company promptly filled the vacancies.