Diligent Media Corporation Limited has informed the Exchange regarding Appointment of Mr Amit Singhal as Independent Director of the company w.e.f. May 28, 2025.
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Diligent Media Corporation held its 20th Annual General Meeting on August 26, 2025, where shareholders approved several key items. Mr. Ronak Jagdish Jatwala was re-appointed as a Non-Executive Non-Independent Director. Two new Non-Executive Independent Directors were appointed for a five-year term effective May 28, 2025 to May 27, 2030: Ms. Garima Bharadwaj (Independent Woman Director, a legal professional) and Mr. Amit Singhal (a Chartered Accountant with 22+ years of experience). M/s. Neelam Gupta & Associates was appointed as the Secretarial Auditor for a five-year term starting April 1, 2025. Shareholders also approved Material Related Party Transactions between the Company and Indiadotcom Digital Private Limited.
This is a routine governance update with no negative signals. The appointments strengthen the board with experienced independent professionals in law and finance, which may support better oversight. Approval of related party transactions could have financial implications and shareholders should review the details of the Indiadotcom Digital Private Limited transaction.