Dish TV India Limited has informed the Exchange regarding Appointment of Ms Heena Naishadh Bhatt as Non- Executive Independent Director of the company w.e.f. August 14, 2025 .subject to the approval of Shareholders of the Company.
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At Dish TV India's 37th AGM on August 14, 2025, shareholders rejected the appointments of Mr. Mayank Talwar and Mr. Gurinder Singh as Independent Directors, causing both to vacate office from the close of that day. Because the board then fell below the statutory minimum of three directors, the pre-approved appointments of Mr. Arun Kumar Kapoor and Ms. Heena Naishadh Bhatt as Independent Directors became effective immediately. Both new directors have been appointed for a five-year term ending August 13, 2030, subject to shareholder approval. Mr. Manoj Dobhal was also re-appointed as Director at the same AGM.
Shareholders publicly rejecting two independent director nominees is a notable governance red flag and may reflect dissent over board composition. The board is now reconstituted with new independent directors, but the episode could increase short-term uncertainty around corporate governance at Dish TV.