a)Considered and approved the UFR of the Company for the period ended on 30 June 2017;

b)Approved the allotment of 17,080 fully paid equity shares to (two) eligible Employee(s), pursuant to the ESOP

c)Took note of the Resignation of Lakshmi Chand, an Independent Director w.e.f 17 August 2017;

d)Approved convening 29th AGM of the Equity Shareholders of the Company on Thursday, 28 September 2017

e)Approved Closing of the Register of Member, for the purpose of AGM from 25 September 2017 to 27 September 2017 (both days inclusive); and

f)Approved the Sale / Transfer, subject to Shareholder's approval, of the 'Infra Support undertaking' (including set top boxes, dish antenna, and related services etc.) to Dish Infra Services, a WOS of the Company, on a going concern basis.