
Board Meeting28 Aug 2026, 03:48 pm
Radaan Mediaworks Board Approves Committee Reconstitution & Director Appointments
AI Summary
Radaan Mediaworks India Ltd held a Board Meeting on August 28, 2026, approving the reconstitution of the Nomination & Remuneration Committee following Ms. Rayane Radikaa's resignation. The board also appointed Mr. Rahhul Sarath as Additional Director (Executive) and Mrs. M. Uma as Additional Director (Independent), both effective September 1, 2026, subject to shareholder approval. The updated draft Annual Report for FY 2026-27 was also considered. The board noted observations from NSE regarding a delay in compliance with SEBI regulations but confirmed subsequent full compliance with the appointment of the Company Secretary.
Key Highlights
- Nomination & Remuneration Committee reconstituted.
- Mr. Rahhul Sarath appointed Additional Director (Executive).
- Mrs. M. Uma appointed Additional Director (Independent).
- Updated draft Annual Report for FY 2026-27 approved.
- Noted NSE observations on regulatory compliance delay.
Price Impact
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