Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with Schedule III of the Listing Regulations this ....
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Sea TV Network Ltd has informed the stock exchange that two Independent Directors, Mr. Narendra Kumar Jain (DIN: 01985845) and Mr. Rajeev Kumar Jain (DIN: 01987821), have resigned from the Board with effect from the close of business hours on September 30, 2025, citing personal commitments. Both directors also stepped down from their positions as Chairman/Member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Risk Management Committee. The company has already filled the vacancies by appointing Mr. Ashok Kumar Jain (DIN: 11193426) and Ms. Anuprriya Goyel (DIN: 09724989) as Non-Executive Independent Directors effective August 16, 2025. All four board committees have been reconstituted with the new directors, ensuring continuity in governance.
The change appears to be a routine board renewal — replacements were already in place before the resignations took effect, so there should be no disruption to board operations or compliance. Shareholders should note the simultaneous exit of two independent directors, but the company has confirmed no impact on business or performance.