Date: September 30, 2026

KMP / Board Changes

Continuation of Directorship - Ms. Priyanka Chaudhary

  • Name and Designation: Ms. Priyanka Chaudhary (DIN: 06520285), Non-Executive, Non-Independent Director
  • Type of Change: Continuation of directorship approved by shareholders
  • Effective Date and Term: Continuation for a period of 5 years from May 26, 2026 till May 25, 2031. She shall not be liable to retire by rotation.
  • Profile: Ms. Chaudhary is a Senior Vice President at Reliance Industries. She is currently the Chief Operations Officer and Chief Financial Officer of Jio Studios, which is the media business of Reliance Industries Limited. She holds graduate degrees in International Finance and Accounting from National American University, Institute of Chartered Accountants of India and the ACCA, UK.
  • Relationship with Directors: Not related to any of the Directors of the Company.

Remuneration Approval - Mrs. Shobha Ravi Kapoor

  • Name and Designation: Mrs. Shobha Ravi Kapoor (DIN: 00005124), Managing Director
  • Type of Change: Approval of remuneration for remaining tenure
  • Effective Date and Term: For her remaining tenure of 2 years effective from November 10, 2026 till November 9, 2028
  • Profile: Mrs. Shobha Kapoor has been extremely instrumental in transforming the Company from its small beginnings in 1994 to India's largest TV content Company. Since inception, Mrs. Kapoor has been hands on in the Company's operational management and efficiency and in controlling 'on-set' activity.
  • Relationship with Directors: Wife of Mr. Jeetendra Kapoor and Mother of Ms. Ekta Ravi Kapoor; not related to any other Directors/Key Managerial Personnel.

Remuneration Approval - Ms. Ekta Ravi Kapoor

  • Name and Designation: Ms. Ekta Ravi Kapoor (DIN: 00005093), Joint Managing Director
  • Type of Change: Approval of remuneration for remaining tenure
  • Effective Date and Term: For her remaining tenure of 2 years effective from November 10, 2026 till November 9, 2028
  • Profile: Ms. Ekta Ravi Kapoor is credited with revamping India's television landscape. She pioneered an entire genre of television content, heralding India's satellite television boom. Balaji's shows have been and continue to be channel drivers for most general entertainment broadcasters.
  • Relationship with Directors: Daughter of Mr. Jeetendra Kapoor and Mrs. Shobha Kapoor; not related to any other Directors/Key Managerial Personnel.

Board Meeting Outcomes

The 32nd Annual General Meeting was held on September 29, 2026 through Video Conferencing/Other Audio-Visual Means. The meeting commenced at 03:30 p.m. (IST) and concluded at 04:50 p.m. (IST). Shareholders approved:

  • Continuation of directorship of Ms. Priyanka Chaudhary as Non-Executive, Non-Independent Director
  • Remuneration payable to Mrs. Shobha Ravi Kapoor as Managing Director for her remaining tenure
  • Remuneration payable to Ms. Ekta Ravi Kapoor as Joint Managing Director for her remaining tenure