Shareholders Approve Director Continuation and Remuneration at 32nd AGM

Continuation of Ms. Priyanka Chaudhary as Non-Executive, Non-Independent Director for 5 years (May 26, 2026 to May 25, 2031).

Wed 30 Sep 2026

AGM Date

September 29, 2026

Director Continuation

Ms. Priyanka Chaudhary as Non-Executive, Non-Independent Director for 5 years (May 26, 2026 to May 25, 2031)

MD Remuneration Period

Mrs. Shobha Kapoor (MD) for 2 years from November 10, 2026 to November 9, 2028

Joint MD Remuneration Period

Ms. Ekta Kapoor (Joint MD) for 2 years from November 10, 2026 to November 9, 2028

What was shared

The company informed the exchanges about the resolutions passed by shareholders at its 32nd Annual General Meeting, held on September 29, 2026 through video conferencing / other audio-visual means.

Items approved

• Continuation of directorship of Ms. Priyanka Chaudhary as Non-Executive, Non-Independent Director for a period of 5 years with effect from May 26, 2026 till May 25, 2031; she shall not be liable to retire by rotation.
• Remuneration payable to Mrs. Shobha Ravi Kapoor as Managing Director for a further period of 2 years, her remaining tenure, from November 10, 2026 till November 9, 2028.
• Remuneration payable to Ms. Ekta Ravi Kapoor as Joint Managing Director for a further period of 2 years, her remaining tenure, from November 10, 2026 till November 9, 2028.

About the individuals

• Ms. Priyanka Chaudhary is a Senior Vice President at Reliance Industries and currently Chief Operations Officer and Chief Financial Officer of Jio Studios, the media business of Reliance Industries. She holds graduate degrees in International Finance and Accounting from National American University, and qualifications from the Institute of Chartered Accountants of India and the ACCA, UK. She is not related to any Director of the company.
• Mrs. Shobha Kapoor has been involved in the company's operational management since its beginnings in 1994. She is the wife of Mr. Jeetendra Kapoor and mother of Ms. Ekta Kapoor.
• Ms. Ekta Kapoor is credited with revamping India's television content landscape. She is the daughter of Mr. Jeetendra Kapoor and Mrs. Shobha Kapoor.

Meeting timing

The AGM commenced at 3.30 p.m. IST and concluded at 4.50 p.m. IST.

How to read it

This is a routine governance update confirming that shareholders ratified board continuity and the remuneration terms of the two promoter-family executive directors. Leadership at the top remains unchanged.

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