Balaji Telefilms Limited has informed the Exchange regarding Appointment of Mr. Pankaj Chaturvedi as an Additional Director (Non Executive Independent Director), subject to the approval of the shareholders.
BALAJITELE · price
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Balaji Telefilms Limited has appointed Mr. Pankaj Baikunthnath Chaturvedi (DIN: 00142853) as an Additional Director (Non-Executive Independent Director) for a term of 5 consecutive years, effective December 30, 2025. The appointment is subject to approval from the company's shareholders. Mr. Chaturvedi is a senior leader in the Food and Beverage industry, currently serving as CEO – India, Turkey and MENA at Rich Products and Solutions Private Limited. He is an alumnus of the Institute of Hotel Management, Mumbai, and has completed the Advanced Management Program at Harvard Business School. He is not related to any existing directors and has confirmed he meets the independence criteria under the Companies Act and SEBI Listing Regulations.
This is a routine board strengthening move and signals good governance through the addition of an experienced independent professional. The appointment is subject to shareholder approval and is unlikely to have a material short-term impact on the stock price.