Intimatio of Change in Composition of Committees of the Board
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Filmcity Media Ltd has reconstituted three key Board committees — Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee — effective March 13, 2026. Ms. Priyanka Singh, a Non-Executive Independent Director, has been appointed as the Chairperson of all three committees, with Mr. Nitesh Singh (Non-Executive Independent Director) as a member across all of them. Ms. Kirti Vishnu Tiwari, who holds the combined role of Executive Director, CEO & CFO, is a member of the Audit Committee and the Nomination and Remuneration Committee. Mr. Surendra Ramkishore Gupta, the Managing Director, is a member of the Stakeholders Relationship Committee.
This is a routine corporate governance disclosure with no direct impact on shareholders' financial interests. Investors may note that the CEO and CFO roles are held by the same individual, which is generally viewed as a corporate governance weakness, though committee oversight by independent directors mitigates this to some extent.