Ritesh appointed Additional Non-Executive Independent Director for five consecutive years

Board change at Sharpline Broadcast Ltd: the Board approved the appointment of Mr. Ritesh (DIN: 11989490) as an Additional Non-Executive Independent Director with effect from 7th October 2026, for a term of five consecutive years.

Thu 8 Oct 2026

DIN

11989490

Effective Date

7th October 2026

Term

five consecutive years

What the company informed the exchanges

The Board of Directors of Sharpline Broadcast Ltd, at its meeting held on 7th October 2026, approved the appointment of Mr. Ritesh as an Additional Non-Executive Independent Director of the company.

Key points of the appointment

• Appointment is with effect from 7th October 2026
• Term of five consecutive years
• Subject to the approval of the shareholders
• Made on the recommendation of the Nomination and Remuneration Committee
• The Board meeting commenced at 3:00 PM and concluded at 3:15 PM

About Mr. Ritesh

• DIN: 11989490
• He is a professional holding a bachelor's degree in B.Com
• He has no relationship with any member of the Board of Directors
• He is not debarred from holding the office of director by virtue of any SEBI order or any other such authority

How to read this

Directors are classified as executive (part of day-to-day management) or non-executive, and as independent (not connected to the company or its promoters). A Non-Executive Independent Director sits on the board to bring outside oversight and to participate in board committees such as audit and nomination and remuneration.

The word "Additional" describes how the person joins the board before shareholders vote on the appointment: the Board appoints first, and the shareholders' approval is then sought. The update states the appointment is subject to the approval of the shareholders.

This is a board-level change. It does not alter the company's share capital, its business operations or its financial statements by itself. What it changes is the composition of the board and the set of people responsible for oversight of the company.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.