Filmcity Media Limited disclosed changes to its Board of Directors through a regulatory filing under SEBI Listing Regulations, Regulation 30. The Board meeting held on August 12, 2026 approved the following changes:

1. Appointment of New Independent Directors

  • Ms. Shivi Jindal (DIN: 07625672) appointed as Additional Director in the category of Non-Executive Independent Director for a term of five consecutive years from August 12, 2026 to August 11, 2031, subject to shareholder approval
  • Ms. Iti Goel (DIN: 11875409) appointed as Additional Director in the category of Non-Executive Independent Director for a term of five consecutive years from August 12, 2026 to August 11, 2031, subject to shareholder approval
  • Both appointments were based on recommendations from the Nomination and Remuneration Committee
  • Both directors provided consent to act as Director, declaration of independence under Companies Act, 2013, and confirmation of not being debarred from holding director office

2. Resignation of Existing Independent Directors

  • Ms. Priyanka Singh (DIN: 08752330) resigned as Non-Executive Independent Director, effective August 14, 2026
  • Mr. Nitesh Singh (DIN: 08751700) resigned as Non-Executive Independent Director, effective August 14, 2026
  • The Board placed on record appreciation for their contributions and guidance during their tenure

Director Profile Details

Ms. Shivi Jindal: Commerce and law professional with multidisciplinary experience in human resources, business administration, insurance, compliance support, and business advisory services. Holds M.Com., PG Diploma in Business Administration (HR), and LL.B. degrees. Passed the Independent Director Proficiency Test under the Independent Directors Databank framework. Not related to any existing director.

Ms. Iti Goel: M.Com. graduate with experience in Accounts and Finance, Insurance, Compliance Support, and Business Advisory Services. Not related to any existing director.

Resignation Details

Ms. Priyanka Singh: Resigned due to personal commitments and other professional engagements. Confirmed no material reasons beyond those stated. Holds directorship in Dhenu Buildcon Infra Limited as Independent Director, serving on Audit Committee, Nomination & Remuneration Committee, and as Chairperson of Stakeholders Relationship Committee.

Mr. Nitesh Singh: Resigned due to personal commitments and preoccupation with other activities. Confirmed no material reasons beyond those stated. Holds multiple directorships:

  • Associated Ceramics Ltd: Independent Director, Audit Committee member, Nomination & Remuneration Committee member, Stakeholders Relationship Committee member
  • Antriksh Vyapaar Ltd: Independent Director
  • Dhenu Buildcon Infra Limited: Independent Director, Chairperson of Audit Committee, Chairperson of Nomination & Remuneration Committee, Stakeholders Relationship Committee member
  • Thirani Projects Ltd: Independent Director, Audit Committee member, Nomination & Remuneration Committee member, Stakeholders Relationship Committee member

Compliance Information

  • Disclosure made pursuant to Regulation 30 of SEBI Listing Regulations, 2015
  • Reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Both new appointees confirmed they are not disqualified under Section 164 of Companies Act, 2013
  • Information available on company website: www.filmcitym.com