Key Appointment Details

The Board of Directors, upon recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Rakesh Chaturvedi as an Additional Director in the category of Whole-time Director. The appointment is effective from November 9, 2026, subject to approval of members at the next general meeting or within three months from date of appointment, whichever is earlier.

Dual Role Specification

Mr. Rakesh Chaturvedi shall continue serving as the Chief Financial Officer of the Company in addition to his role as Whole-Time Director on the Board.

Director Qualifications and Background

Mr. Chaturvedi is a senior finance and risk executive with 30 years of leadership experience across diversified corporate sectors, including media and technology. As Chief Financial Officer, he leads enterprise-wide financial strategy, corporate governance, treasury, liquidity management and financial control frameworks.

His previous roles include:

  • Executive Vice President – Risk, Internal Audit and Financial Controls at Zee Entertainment Enterprises Limited
  • Chief Financial Officer & Head of Regulatory Affairs at India Web portal Private Limited (India.com)

He has managed the entire gamut of financial operations including strategic financial planning, risk governance, regulatory compliance, capital allocation, and complex mergers and acquisitions (M&A).

Educational Qualifications

Mr. Chaturvedi holds dual master's degrees in commerce and business administration, a Bachelor of Laws (LL.B.), and a Doctorate (Ph.D.) in Finance.

Regulatory Compliance Status

Mr. Rakesh Chaturvedi is not debarred from holding the office of Director by virtue of any SEBI Order or any such authority.

Board Meeting Details

The Meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 6:30 p.m. on October 23, 2026.

Disclosure Framework

The information is disclosed pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and BSE Circular ref. no. LIST/COMP/14/2018-19.

Relationships Disclosure

There are no disclosed relationships between directors.

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