Re appointment of Mrs. L hemalatha ( DIN: 02226943) as executive director of the Company
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The board of 7Seas Entertainment has reappointed Mrs. L. Hemalatha (DIN: 02226943) as Whole-time Director (Executive Director) for a 5-year term from March 28, 2025 to March 27, 2030, subject to shareholder approval. She is a B.Sc graduate with around 13 years of experience in game testing and administration. She holds 4,00,000 equity shares in the company and has been confirmed as not debarred by SEBI or any other authority. The reappointment was based on the recommendation of the Nomination and Remuneration Committee.
This is a routine governance update with no material impact on shareholders — continuity is maintained at the executive level. The reappointment, however, reinforces promoter family control of the board, as Mrs. Hemalatha is the spouse of Managing Director Mr. Maruti Sanker, which investors may note from a corporate governance perspective.