Shareholders approve appointment/regularization of five directors; two independent directors for 5 years

iDream Film Infrastructure Company Ltd has informed BSE that members at the Annual General Meeting approved the appointment/regularization of five directors.

Thu 1 Oct 2026

Directors approved at AGM

five directors

Non-Executive, Non-Independent Directors

Mr. Baljit Singh, Ms. Honey Singh and Ms. Upveen Harpal

Non-Executive, Independent Directors

Mr. Ross William Brierly and Ms. Prerana S. Bokil

Independent Directors term

5 consecutive years with effect from 24th June, 2026 up to 23rd June, 2031

Disclosed relationship

Ms. Honey Singh is the daughter of Mr. Baljit Singh

Shareholders approve board changes

The company informed BSE that, as per the Scrutinizer report, members of the company at the Annual General Meeting approved the appointment/regularization of five directors of the company. The effective date stated for these changes is 29th September, 2026.

Who is on the board and in what role

• Mr. Baljit Singh — Director (Non-Executive, Non-Independent)
• Ms. Honey Singh — Director (Non-Executive, Non-Independent)
• Ms. Upveen Harpal — Director (Non-Executive, Non-Independent)
• Mr. Ross William Brierly — Non-Executive, Independent Director
• Ms. Prerana S. Bokil — Non-Executive, Independent Director

For the first three names, the reason recorded is regularization as director (Non-Executive, Non-Independent). For Mr. Ross William Brierly and Ms. Prerana S. Bokil, the reason recorded is appointment as Non-Executive, Independent Director.

Term and tenure

• The two Independent Directors hold a term of 5 consecutive years with effect from 24th June, 2026 up to 23rd June, 2031.
• For the three Non-Executive, Non-Independent directors, the term of appointment is recorded as NA.

Relationships disclosed

• Mr. Baljit Singh is not related to any of the directors or Key Managerial Personnel of the company, except Ms. Honey Singh, Director, who is his daughter.
• Ms. Honey Singh is the daughter of Mr. Baljit Singh, Director of the company, and is not related to any other director or Key Managerial Personnel.
• Ms. Upveen Harpal, Mr. Ross William Brierly and Ms. Prerana S. Bokil are each stated to be not related to any of the directors or Key Managerial Personnel of the company.

What the profiles indicate

• Mr. Baljit Singh is described as an experienced entrepreneur who has led companies in India, Singapore, Australia, Philippines and the Middle East to record growth and profit over the past 26 years. He is the Chairman and sits on the board of various public companies and charities.
• Ms. Honey Singh has a background in digital marketing, sales and entrepreneurial leadership, with articulation, strategy and an understanding of guiding an organization to achieve its current and future objectives.
• Ms. Upveen Harpal has over 10 years of experience in senior management, with specialities including formulating policies, managing resources, risk management and being a member of audit committees.
• Mr. Ross William Brierly is a business leader, entrepreneur and senior executive with over twenty-five years of professional experience in corporate management, strategic leadership, financial governance, international business development and sustainability consulting, infrastructure project execution and regulatory compliance.
• Ms. Prerana S. Bokil is a qualified Company Secretary with over a decade of experience in corporate, legal and secretarial compliance, and serves as an Independent Director at various listed entities, offering insights in corporate restructuring, corporate governance and business strategic decisions.

How to read this

The update is a notification of board composition following shareholder approval. Three directors are shown as regularized in Non-Executive, Non-Independent roles, and two independent directors join for a five-year term. The shareholding or capital structure of the company is not part of this update; the disclosure centres on who sits on the board, in what category, and for how long.

A point a reader may note is the disclosed family relationship between Mr. Baljit Singh and Ms. Honey Singh, and that both are in the Non-Executive, Non-Independent category, while the two independent directors are stated to be unrelated to any director or Key Managerial Personnel.

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