Diligent Media Corporation Limited has informed the Exchange about change in Management
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Diligent Media Corporation informed the stock exchanges about several governance changes approved by shareholders at the 20th AGM held on August 26, 2025. Mr. Ronak Jagdish Jatwala was re-appointed as Non-Executive Non-Independent Director. Ms. Garima Bharadwaj was appointed as Non-Executive Independent Woman Director for a 5-year term (May 28, 2025 to May 27, 2030). Mr. Amit Singhal was appointed as Non-Executive Independent Director, also for a 5-year term on the same dates. M/s. Neelam Gupta & Associates was appointed as the Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030. Additionally, material related party transactions between the company and Indiadotcom Digital Private Limited were approved by shareholders.
These are routine post-AGM governance disclosures. Adding two new independent directors and a fresh secretarial auditor strengthens the board's independence and compliance framework. No negative signal for shareholders, though the approval of material related party transactions with Indiadotcom Digital Private Limited is worth monitoring for any conflict-of-interest concerns.