This is a regulatory disclosure made to the National Stock Exchange of India Limited and BSE Limited under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure serves to authorize the company's Key Managerial Personnel (KMPs) to determine the materiality of events and make the necessary disclosures to the stock exchanges. This authorization is effective from June 1, 2026.
The authorization follows a previous intimation dated May 26, 2026, in which the Board of Directors approved the appointment of Mr. Balveer Singh as the Company Secretary and Compliance Officer of the company, also effective from June 1, 2026.
The following three KMPs are authorized for this purpose:
- Mr. Manoj Dobhal, Chief Executive Officer
- Mr. Amit Kumar Verma, Chief Financial Officer
- Mr. Balveer Singh, Company Secretary & Compliance Officer
The document provides the contact details for the company, including its corporate office at FC 19, Sector 16A, Film City, Noida-201301, UP, India, and its registered office at 1st Floor, Gala No 121, Hindustan Kohinoor Industrial Complex, Lal Bahadur Shastri (LBS) Marg, Vikroli (West), Mumbai – 400083. The contact number is 91-120-5047000 and the email is investor@dishd2h.com.
The information has also been disclosed on the company's website at https://www.Dishd2h.com.
The letter is digitally signed by Mr. Balveer Singh, Company Secretary and Compliance Officer (Membership No.: A59007) on June 1, 2026, at 18:55:00 +05'30'.