Diligent Media Corporation Limited has informed the Exchange regarding Appointment of Mrs Garima Bharadwaj as Independent Director of the company w.e.f. May 28, 2025.
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Shareholders of Diligent Media Corporation approved several items at the 20th AGM held on August 26, 2025. These include the re-appointment of Mr. Ronak Jagdish Jatwala as a Non-Executive Non-Independent Director, and the appointment of Ms. Garima Bharadwaj and Mr. Amit Singhal as Non-Executive Independent Directors for a 5-year term effective May 28, 2025. M/s. Neelam Gupta & Associates was also appointed as Secretarial Auditor for a 5-year term starting April 1, 2025. Additionally, shareholders approved material related party transactions with Indiadotcom Digital Private Limited.
This is a routine governance update with board composition changes. The appointments strengthen the independent director lineup and formalize the secretarial auditor role, but have limited direct impact on near-term stock price. Approval of related party transactions with Indiadotcom Digital Private Limited is worth monitoring for shareholders given potential conflict-of-interest considerations.