Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A (7) of Part A of Schedule III, we hereby inform you that the Board ....
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Sea TV Network's Board, at its meeting on 16th August 2025, approved the appointment of two new Non-Executive Independent Directors: Mr. Ashok Kumar Jain (former Union Bank of India General Manager with 36+ years in banking and finance) and Ms. Anuprriya Goyel (a qualified Company Secretary with 5+ years in corporate and SEBI law). Both are appointed for a 5-year term, not liable to retire by rotation, subject to shareholder approval at the next AGM. Neither director holds shares in the company, and neither is related to any existing director or KMP. The Board also reconstituted four committees — Audit, Nomination & Remuneration, Stakeholders Relationship, and Risk Management — to include the two new appointees as members.
Adding two independent directors strengthens the board's independent oversight and aligns with SEBI's minimum independent director requirements. This is a routine governance update and is unlikely to have a material impact on the stock price, though it improves board diversity by including a woman director.