Diligent Media Corporation Limited — Others, 26-08-2025: Change in Management

Diligent Media Corporation's shareholders have approved key governance changes at its 20th Annual General Meeting. Mr. Ronak Jagdish Jatwala was re-appointed as a Non-Executive Non-Independent Director. Ms. Garima Bharadwaj and Mr. Amit Singhal were appointed as Non-Executive Independent Directors for a five-year term, enhancing board oversight. M/s. Neelam Gupta & Associates were appointed as the Secretarial Auditor for five years, strengthening compliance. Shareholders also approved material related party transactions with Indiadotcom Digital Private Limited. These approvals ensure continuity in leadership and reinforce the company's governance framework for stakeholders.