Nature of change: Re-appointment of Mrs. Bharathi Sridhar (DIN: 09354983) as an Independent Director
Effective date and tenure: Second term of five consecutive years with effect from April 1, 2027, upon expiry of her present term on March 31, 2027. Term will extend to March 31, 2032.
Profile and qualifications: Mrs. Bharathi Sridhar is a graduate in English Literature with over two decades of experience in the media and entertainment industry. She has extensive exposure to the television and broadcasting sector through long-standing association with various media platforms. She possesses significant expertise in media communication, audience engagement, and industry trends.
Eligibility confirmation: The Company confirms that Mrs. Bharathi Sridhar is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority, pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018.
Relationship with other directors: Mrs. Bharathi Sridhar is not related to any of the Directors of the Company.
Approval process: Re-appointment was approved by Members of the Company at the 32nd Annual General Meeting held on September 30, 2026, based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors.
