Key Action and Dates

The Board of Directors approved the appointment of Mr. Puneet Singhvi (DIN: 06890542) as an Additional Director (Non-Executive Non-Independent) via resolution passed on August 21, 2026. The appointment is effective from August 21, 2026. Mr. Singhvi is liable to retire by rotation and the appointment is subject to approval of the shareholders.

Approval Process

The appointment was made based on the recommendation of the Nomination and Remuneration Committee.

Director Details and Relationships

Mr. Puneet Singhvi is not related to any Director of the Company. He is not debarred from holding the office of Director by virtue of any SEBI order or any other authority, as per disclosures required under BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018.

Professional Profile

Mr. Puneet Singhvi holds a B.Sc (H) Physics from University of Delhi and an MBA from University of Delhi. He is currently Chief Strategy Officer at Network18, where he leads New Initiatives, AI Adoption, CoE, Digital & Broadcast Product & Tech, Partnerships, Off-platform Business, and Business Operations.