Board Meeting Details
The Board of Directors meeting was held on 12th November, 2026, commencing at 05:30 PM and concluding at 06:30 PM.
Key Decisions Approved
Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the identification and designation of the following officials as Senior Management Personnel (SMP) of the Company with effect from 12th November, 2026:
- Mr. Suresh Thomas - Head - Music
- Mr. Sanjay Upadhyaya - Head - Digital
Personnel Details (Annexure A)
Mr. Suresh Thomas - Head - Music
- Re-designation effective: 12th November, 2026
- Education: Commerce (Hons.) graduate from Kirori Mal College, Delhi University; Diploma in Business Management from AIMA, New Delhi
- Career: Started as executive assistant to Ratan Tata (Chairman of Tata Group) in 1980. Played active role in promoting and marketing international acts including Michael Jackson, Wham, Billy Joel. Instrumental in setting up Magnasound from scratch (recruiting personnel, establishing nationwide distribution). Played critical role in establishing Warner Music catalog in India. Founded Crescendo Music in 1992, which launched artists including Lucky Ali, Mika, Mohit Chauhan, Sukhbir, Nitin Bali, and Anaida.
Mr. Sanjay Upadhyaya - Head - Digital
- Re-designation effective: 12th November, 2026
- Profile: Media visionary with 30+ years of pioneering experience in television, film, and digital content. Strong creative force behind iconic shows like Crime Patrol, Kumkum, and Saaya. Held leadership roles across major networks including Sony, Viacom18, and Origins. Proven expertise in storytelling, strategic planning, and market expansion. Recognized name in narrative innovation, team building, and launching successful IPs across languages and platforms.
Relationship Disclosure
For both appointments, the relationship between Directors was noted as "Not Applicable."
Financial Impact
No financial impact quantified in the disclosure.