StockWatch
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Film Production- Distribution & Exhibition
Corporate Governance29 May 2026, 09:01 pm

Picturehouse Media: Dileep Badey Appointed as Additional Director

AI Summary

Picturehouse Media Ltd's board meeting on May 29, 2026, approved the appointment of Mr. Dileep Badey as an Additional Non-Executive Independent Director (DIN: 11493915). They also appointed M/s. Phanindra & Associates as Internal Auditors for FY 2026-2027 and approved the reconstitution of various board committees. Mr. Badey will also serve as Chairman on the Nomination and Remuneration Committee and Stakeholders Relationship Committee and as a member of the Audit Committee and Corporate Social Responsibility Committee.

Key Highlights

  • Dileep Badey appointed as Additional Non-Executive Independent Director.
  • Phanindra & Associates appointed as Internal Auditors for FY 2026-2027.
  • Board committees reconstituted with effect from May 29, 2026.
  • Dileep Badey to hold office until the ensuing Annual General Meeting.
  • Dileep Badey appointed as Chairman of multiple board committees.