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The Board of Directors of Picturehouse Media Ltd appointed Mr. Dileep Badey as an Additional Non-Executive Independent Director effective 29th May 2026. Mr. Badey has over 15 years of experience in engineering, project management, and real estate development, holding a Civil Engineering degree and a Postgraduate qualification in Advanced Construction Management from NICMAR. Alongside this appointment, the Board also appointed Phanindra & Associates as Internal Auditors for FY 2026-27. Mr. Badey was immediately inducted into multiple Board committees including Audit Committee, Nomination and Remuneration Committee (as Chairman), Stakeholders Relationship Committee (as Chairman), and CSR Committee.
This is a routine board strengthening with a qualified professional joining as an Independent Director. The appointment brings fresh expertise in engineering and real estate to the board. No immediate impact on stock price expected as this is a standard governance update.