We are hereby submitting the Intimation Regarding appointment of Mr. Rakesh Kumar Gupta as a Non-Executive Non-Independent Director w.e.f 01st September, 2025
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Sharpline Broadcast Ltd has appointed Mr. Rakesh Kumar Gupta (DIN: 00077853) as an Additional Director in a Non-Executive and Non-Independent capacity, effective September 1, 2025. He brings over 25 years of experience in marketing and general management. The appointment was recommended by the Nomination and Remuneration Committee and is subject to shareholder approval within three months at the next general meeting. The company has confirmed the appointee is not debarred from holding directorship by SEBI or any other authority. The intimation was signed by Sanjeev Kumar Jha, Whole-Time Director of the company.
This is a routine board expansion with no major operational implications. However, investors should note that the newly appointed director is related to an existing Non-Executive Non-Independent Director (Ms. Urmil Gupta), indicating a family-linked board composition. No immediate impact on share price is expected.