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Dish TV - Outcome of Remuneration Committee Meeting

Dish TV India Ltd has informed BSE that the Remuneration Committee of the Board of Directors of the Company at its meeting held on April 24, 2008, have approved the grant of 184,500 options convertible into 184,500 equity shares of Re 1/- each to 2 (two) employees of the Company at an exercise price of Rs 63.95 being the closing price at the highest traded Exchange (NSE) on April 23, 2008, pursuant to the SEBI (ESOP) Guidelines 2000.

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