Balaji Telefilms Appoints Pankaj Chaturvedi as Additional Director

Balaji Telefilms Limited announced the appointment of Mr. Pankaj Baikunthnath Chaturvedi (DIN: 00142853) as an Additional Director (Non-Executive Independent Director). The appointment was approved by...

Balaji Telefilms Limited announced the appointment of Mr. Pankaj Baikunthnath Chaturvedi (DIN: 00142853) as an Additional Director (Non-Executive Independent Director). The appointment was approved by the Board of Directors via circulation on December 30, 2025, for a term of five consecutive years, commencing from the same date. This appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to the approval of the Company's Members. Mr. Chaturvedi has provided a declaration confirming his independence as per Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of the Listing Regulations. He is not debarred from holding the office of Director by any order from SEBI or any other authority. Mr. Pankaj Chaturvedi is a seasoned leader in the Food and Beverage industry, currently serving as the Chief Executive Officer – India, Turkey, and MENA at Rich Products and Solutions Private Limited. He is an alumnus of the Institute of Hotel Management, Mumbai, and has completed an Advanced Management Program at Harvard Business School. He is not related to any of the Directors of Balaji Telefilms Limited.

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Why is Balaji Telefilms Limited in the news today?

Balaji Telefilms Limited (BALAJITELE) is in the news due to the appointment of a new director is a routine corporate governance event and does not inherently indicate a positive or negative shift in the company's performance or outlook.

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Balaji Telefilms Appoints Pankaj Chaturvedi as Additional Director

December 30, 2025, 03:56 PM

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Balaji Telefilms Limited announced the appointment of Mr. Pankaj Baikunthnath Chaturvedi (DIN: 00142853) as an Additional Director (Non-Executive Independent Director). The appointment was approved by the Board of Directors via circulation on December 30, 2025, for a term of five consecutive years, commencing from the same date.

This appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to the approval of the Company's Members. Mr. Chaturvedi has provided a declaration confirming his independence as per Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of the Listing Regulations. He is not debarred from holding the office of Director by any order from SEBI or any other authority.

Mr. Pankaj Chaturvedi is a seasoned leader in the Food and Beverage industry, currently serving as the Chief Executive Officer – India, Turkey, and MENA at Rich Products and Solutions Private Limited. He is an alumnus of the Institute of Hotel Management, Mumbai, and has completed an Advanced Management Program at Harvard Business School. He is not related to any of the Directors of Balaji Telefilms Limited.

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