Diligent Media Corporation Limited has informed the Exchange regarding Appointment of Mrs Neelam Gupta Practicing Company Secretary as Other of the company w.e.f. April 01, 2025.
DNAMEDIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Diligent Media Corporation informed the stock exchanges about five agenda items approved by shareholders at its 20th Annual General Meeting held on August 26, 2025. Mr. Ronak Jagdish Jatwala was re-appointed as a Non-Executive Non-Independent Director. Ms. Garima Bharadwaj was appointed as a Non-Executive Independent Woman Director for a five-year term (May 28, 2025 to May 27, 2030). Mr. Amit Singhal was appointed as a Non-Executive Independent Director for the same five-year term. 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 with Indiadotcom Digital Private Limited. The headline of the filing focused only on the secretarial auditor appointment, but the document covers broader AGM outcomes.
These are routine corporate governance approvals with no negative signals. The addition of two independent directors (including a woman director) strengthens board independence, while the new secretarial auditor appointment is for a standard five-year term. No direct material impact on shareholders or stock price is expected.