Balaji Telefilms Limited has informed the Exchange regarding Appointment of Dr. Archana Hingorani as Independent Director of the company for a second term of 5 years w.e.f. August 28, 2025.
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Balaji Telefilms informed the exchanges about two approvals passed at its 31st Annual General Meeting held on September 29, 2025. Shareholders approved the re-appointment of Dr. Archana Hingorani (DIN: 00028037) as an Independent Director for a second term of 5 years, effective August 28, 2025. Dr. Hingorani is a Managing Partner at Siana Capital and a Visiting Professor at the University of Pittsburgh, with over 38 years of experience in financial services. Shareholders also approved the appointment of AVS & Associates as Secretarial Auditors for a period of 5 consecutive financial years, with the appointment effective April 1, 2025.
This is a routine governance disclosure with no material impact on shareholders. The re-appointment of an experienced independent director and the continuation of secretarial audit oversight signal stable board composition and compliance continuity.