Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting - Management Changes
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
Not Specified
Director Appointments:
The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Jiten Chhaganlal Chandra [DIN: 07965371] as Non-Executive Additional Director of the Company with effect from 5th October 2026. This appointment is subject to the approval of regulatory/statutory authorities and the shareholders of the Company at the ensuing General Meeting.
Mr. Jiten Chhaganlal Chandra's profile: He has been associated with Violet Media LLP since 2018 and has gained experience in the digital advertising and business operations domain. He has been actively involved in coordinating business activities, client relationships and supporting the overall operational functions of the organization.
He is not related to any Director of the board and does not hold directorship in any listed entities. He is not debarred from accessing capital markets and/or restrained from holding the office of director by virtue of any order of SEBI or any other such authority.
Director Resignations:
The Board of Directors has taken note of the resignation of Ms. Meena Arvind Bhanushali (DIN: 10816424) from the position of Managing Director effective from closure of working hours on Monday, 5th October 2026.
Other Significant Information:
The disclosure is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023.