This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., December 03, 2025, inter alia, approved the appointment of Mr. Milan Vinod Chitalia (DIN: ....
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The Board of IDream Film Infrastructure Company approved the appointment of Mr. Milan Vinod Chitalia (DIN: 02019612) and Mrs. Suchita Prashant Shah (DIN: 07745623) as Non-Executive Independent Directors for a 5-year term effective December 3, 2025, subject to shareholder approval. Both directors are independent of the promoters and meet the independence criteria under the Companies Act and SEBI Listing Regulations. Mr. Chitalia brings 23 years of experience in strategic advisory, tax planning, and corporate finance, while Mrs. Shah has 15 years of experience in assurance services. The board also reconstituted the Audit Committee, Nomination and Remuneration Committee, and constituted a new Independent Directors Committee, with Mr. Chitalia chairing all three.
The addition of two independent directors strengthens board oversight and governance. With Mr. Chitalia chairing the Audit Committee, shareholders may expect stronger financial scrutiny, though the stock impact is likely neutral as these are routine governance appointments.