This is a regulatory disclosure filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Raj Television Network Limited, at its meeting held on August 11, 2026, considered and approved the re-appointment of Mrs. Bharathi Sridhar (DIN: 09354983) as an Independent Director. This approval is for a second term of five consecutive years, effective from April 1, 2027, through March 31, 2032. Her current term is set to expire on March 31, 2027.
The reappointment is based on the recommendation of the company's Nomination and Remuneration Committee and is subject to approval by the company's members (shareholders).
A declaration has been obtained in compliance with BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018. The company confirms that Mrs. Bharathi Sridhar is not debarred from holding the office of director by any order from the Securities and Exchange Board of India (SEBI) or any other authority.
The disclosure includes annexure details required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Director Profile
Mrs. Bharathi Sridhar is a graduate in English Literature with over two decades of experience in the media and entertainment industry. Her profile notes extensive exposure to the television and broadcasting sector through a long-standing association with various media platforms. She possesses significant expertise in media communication, audience engagement, and industry trends. Her diversified professional background and industry knowledge are stated to add a valuable perspective to the company's strategic and business objectives.
Relationship Disclosure
It is disclosed that Mrs. Bharathi Sridhar is not related to any of the other directors of the company.
The letter is signed by Raajhendhran M, Managing Director (DIN: 00821144).