Raj Television Network Seeks Shareholder Approval for Two Independent Director Appointments

Raj TV Network Limited (RTNL) has announced a significant move in its corporate governance structure, seeking shareholder approval for the appointment of two Non-Executive Independent Directors. The company has issued a postal ballot notice for this purpose, highlighting its commitment to strengthening its board with experienced professionals.

Proposed Appointments

RTNL proposes to appoint two distinguished individuals to its board:

Mr. Pechimuthu Udayakumar (DIN: 03353625)
- Term: Five years (October 18, 2025 to October 17, 2030)
- Background: Former Chairman & Managing Director of NSIC Ltd.
- Experience: Over 35 years in MSME, petroleum, fertilizer, and financial sectors
Mr. Krishna Singh Balaji Singh (DIN: 11121323)
- Term: Five years (October 18, 2025 to October 17, 2030)
- Current Role: Dean and Professor of Surgery at Sri Ramachandra Medical College
- Experience: Over three decades in medical and academic fields

Appointment Process and Qualifications

Both candidates were initially appointed as Additional Directors by RTNL's Board of Directors, effective October 18, 2025. This decision was based on recommendations from the company's Nomination and Remuneration Committee.

Key points about the appointments:

Both directors have submitted declarations confirming their independence criteria.
They are not related to any existing directors or key managerial personnel of RTNL.
The appointments are subject to shareholder approval through a special resolution.

E-Voting Details

RTNL has provided the following e-voting schedule for shareholders:

Event	Date and Time
Commencement	November 5, 2025 at 9:00 a.m. IST
Conclusion	December 4, 2025 at 5:00 p.m. IST

Director Profiles

Mr. Pechimuthu Udayakumar

Education: BE from Anna University, Post-Graduation from IIM Bangalore
Expertise: MSME restructuring, financial strategy, and policy development
Notable Achievements: Recipient of the Alumni Achiever Award (2022) and Rashtriya Icon Award

Mr. Krishna Singh Balaji Singh

Qualifications: MBBS, MS (General Surgery), FRCS (Glasgow), FIAGES, FALS
Specialization: Advanced laparoscopic, colorectal, and hepatobiliary surgeries
Achievements: Performed over 1,600 minimally invasive procedures

Implications for Raj Television Network

The proposed appointments of Mr. Udayakumar and Mr. Singh may bring diverse expertise to RTNL's board:

Financial and Strategic Insight: Mr. Udayakumar's extensive experience in the MSME and financial sectors could potentially contribute to RTNL's financial strategies and policy decisions.
Governance and Leadership: Both nominees have held leadership positions in their respective fields, which may enhance the board's overall governance capabilities.
Diverse Perspective: The inclusion of professionals from different sectors (finance and healthcare) may provide RTNL with a broader perspective on various business aspects.

Shareholders of Raj Television Network Limited now have the opportunity to vote on these appointments, which could shape the company's future direction and governance structure.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.03%	+4.39%	+2.81%	-10.67%	-36.68%	+19.97%

Raj Television Network Limited , a prominent player in the Indian media landscape, has announced significant changes to its board composition. The company has appointed two new Additional Non-Executive Independent Directors, bringing diverse expertise to its leadership team.

Key Appointments

The Board of Directors, based on recommendations from the Nomination and Remuneration Committee, has approved the following appointments:

Director Name	Position	Effective Date	Term
Mr. Pechimuthu Udayakumar	Additional Non-Executive Independent Director	October 18, 2025	Five consecutive years
Mr. Krishna Singh Balaji Singh	Additional Non-Executive Independent Director	October 18, 2025	Five consecutive years

Both appointments are subject to shareholder approval.

Mr. Pechimuthu Udayakumar: A Veteran in MSME and Finance

Mr. Udayakumar brings over 35 years of distinguished experience to the board. His profile includes:

Former Chairman & Managing Director of NSIC Ltd. and NSIC Venture Capital Fund Ltd.
Expertise in MSME, Petroleum, Fertilizer, and Financial sectors
Alumnus of IIM Bangalore and College of Engineering, Guindy, Chennai
Recipient of the Alumni Achiever Award in 2022
Served on high-level committees and boards, including BIRAC and Consulven IFSCA Ltd.
Recognized with the Rashtriya Icon Award and Leadership Award for contributions to the MSME sector

Dr. Krishna Singh Balaji Singh: Medical Excellence and Leadership

Dr. Singh brings a wealth of medical and administrative experience:

Dean and Professor of Surgery at Sri Ramachandra Medical College and Research Institute
Over three decades of service in medical education and clinical leadership
Senior Consultant Surgeon specializing in advanced laparoscopic, colorectal, and hepatobiliary surgeries
Performed more than 1,600 minimally invasive procedures
Recipient of the Medical Excellence Award from the Governor of Tamil Nadu

Regulatory Compliance and Independence

In accordance with regulatory requirements, Raj Television Network has confirmed that neither Mr. Udayakumar nor Dr. Singh is related to any existing board members. Furthermore, both directors have not been debarred from holding directorship positions by SEBI or any other authority.

These strategic appointments are poised to bring fresh perspectives and diverse expertise to Raj Television Network's board, potentially enhancing the company's governance and strategic direction in the evolving media landscape.