Dish TV India Limited has informed the Exchange regarding Notice of Postal Ballot
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Dish TV India has sent a Postal Ballot Notice to shareholders seeking approval for appointing three Independent Directors: Mr. Arun Kumar Kapoor, Ms. Heena Naishadh Bhatt, and Mr. Ashok Anant Paranjpe. Kapoor and Bhatt were already on the board as Additional Directors from August 14, 2025, and received Ministry of Information and Broadcasting (MIB) approval on January 20, 2026. Paranjpe's appointment is also contingent on MIB approval. The remote e-voting window runs from March 19, 2026 (9:00 AM) to April 17, 2026 (5:00 PM), with a cut-off date of March 13, 2026. All three are proposed for a first term of five years as Non-Executive Independent Directors, not liable to retire by rotation.
This is a routine governance formality to regularise independent director appointments as required by SEBI listing rules and the Companies Act. Shareholders need to vote via electronic means by April 17, 2026. Minimal direct impact on stock price expected, though it completes the board composition with seasoned professionals from FMCG, telecom, banking and media backgrounds.