Music Broadcast Director Anuj Puri Ends Tenure on May 29

Music Broadcast Limited has informed the exchanges regarding the conclusion of the tenure of its Independent Non-Executive Director, Mr. Anuj Puri. His second term in this capacity is scheduled to conclude on May 29, 2026. The disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors has taken note of the completion of his tenure. In its announcement, the Board placed on record its sincere appreciation and gratitude for Mr. Puri's valuable contributions to the company during his service as an Independent Director.

Committee Roles to Cease

As a result of the completion of his tenure, Mr. Anuj Puri will step down from his positions on key board committees effective the close of business hours on May 29, 2026. He will cease to hold the following roles:

Chairperson of the Nomination and Remuneration Committee
Member of the Audit Committee
Member of the Corporate Social Responsibility Committee

Details of the Change

The company provided specific details regarding the cessation in an annexure to the regulatory filing. The key particulars regarding the director's exit are summarized below:

Sr. No	Particulars	Details
1.	Name of the Director	Mr. Anuj Puri
2.	Reason for change	Completion of tenure as an Independent Non-Executive Director of the Company.
3.	Date of cessation	w.e.f closing of business hours of May 29, 2026

The information is also available on the company's official website. The disclosure was signed by Arpita Mehrotra Kapoor, Company Secretary & Compliance Officer of Music Broadcast Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.49%	+0.16%	-0.97%	-7.58%	-34.90%	-75.79%

Music Broadcast Limited has announced the appointment of Mr. Sameer Kasare as Senior Vice-President – Information Technology and Senior Management Personnel. The appointment was approved by the company's Board of Directors at its meeting held on May 21, 2026, and is effective immediately from the same date.

The decision follows the recommendation of the Nomination and Remuneration Committee. The company has disclosed that Mr. Kasare holds a degree in Engineering in Computer Science and possesses over 27 years of post-qualification experience. His professional background includes tenures at reputed organizations such as Big FM, The Big Picture, Carnival Group, ABP News Network, and India Today Group.

Professional Background

Mr. Kasare brings extensive expertise in managing large-scale technology ecosystems. His experience encompasses cloud and data centre transformation initiatives, disaster recovery, and business continuity frameworks. Additionally, he has significant proficiency in IT governance, cybersecurity, and broadcast automation systems.

Throughout his career, he has led several mission-critical projects. These include cloud migration, AI-enabled automation solutions, ERP implementations, network modernization, and pan-India infrastructure transformation programs.

Appointment Details

The table below summarizes the key details regarding the new appointment:

Sr. No	Particulars	Details
1.	Name	Mr. Sameer Kasare
2.	Reason for change	Appointment as Senior Vice-President – Information Technology and Senior Management Personnel
3.	Date of appointment	May 21, 2026

The disclosure regarding this appointment was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further details have been made available on the company's official website.