Network18 Media & Investments Limited has informed the Exchange regarding Change in Director(s) of the company.
NETWORK18 · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Network18 informed the exchanges about two decisions approved at its 30th Annual General Meeting held on July 3, 2025. First, shareholders approved the re-appointment of Ms. Renuka Ramnath as an Independent Director for a second term of 3 consecutive years, from July 4, 2025 to July 3, 2028, after her initial 1-year term that began July 4, 2024. Second, M/s. Chandrasekaran Associates, Company Secretaries (CACS) was appointed as the Secretarial Auditor for a 5-year term covering FY2025-26 to FY2029-30. CACS is a 36-year-old firm specializing in secretarial audits and compliance, and holds a valid peer review certificate from ICSI.
This is a routine governance announcement with no material impact on shareholders. The re-appointment provides board continuity, and the appointment of a reputed secretarial auditor for 5 years ensures ongoing compliance oversight.