BSEOthers10 Aug 2026 · 10 Aug 2026, 04:53 pm
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing ....
Sea TV Network Ltd · 533268
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Sea TV Network Ltd has appointed Mr. Aman Khandelwal as its Company Secretary and Compliance Officer, effective August 10, 2026.
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Sea TV Network Ltd - 533268 - Board Meeting Outcome for Intimation Of Appointment Of Company Secretary And Compliance Officer Of The Company
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Date: 10th August, 2026
Listing Department
Bombay Stock Exchange Limited
Floor 1 Phiroze Jeejeeboy Towers
Dalal Street, Mumbai -400001
Ref: SEA TV NETWORK LIMITED Scrip Code: 533268 Scrip Symbol: SEA TV
Sub: Intimation of Appointment of Company Secretary and Compliance Officer of the
Company
Dear Sir/Madam,
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we
hereby inform that the Board of Directors of the Company in its meeting held on August 10, 2026, based
on the recommendation of the Nomination and Remuneration Committee, considered and approved the
appointment of Mr. Aman Khandelwal (Mem. No. A77732) as Company Secretary & Compliance
Officer designated as Key Managerial Personnel of the Company w.e.f. 10th August, 2026.
Details as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations
and SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, provided in
Annexure A to this letter.
Further, the Board meeting commenced at 03:00 P.M. and concluded at 04:38 P.M.
This is for your information and record.
Yours Faithfully
FOR SEA TV NETWORK LIMITED
NEERAJ JAIN
(Chairman & Managing Director)
DIN- 00576497
Encl: as above
Annexure A
Appointment of Mr. Aman Khandelwal as Company Secretary and Compliance Officer
Sr No. Particulars Details
1. Reason for change viz. appointment, Appointment of Mr. Aman Khandelwal (M.No:A77732)
resignation, removal, death or as Company Secretary & Compliance Officer of the
otherwise Company.
2. Date of appointment/cessation (as Appointed w.e.f. 10th August, 2026
applicable) & Term of appointment/
re-appointment
3. Brief Profile (in case of appointment) Mr. Aman Khandelwal is an Associate Member of the
Institute of Company Secretaries of India (ICSI) and
also holds an LL.B. Degree.
He possesses professional expertise across Securities
Laws, Companies Act, Corporate Laws, Corporate
Governance matters and Secretarial Compliances with
exposure to SEBI (LODR) Regulations, stock exchange
compliances, ROC/MCA compliances, Secretarial
Standards, corporate restructuring, mergers and
amalgamations, issue and allotment of securities, share
capital matters and other regulatory compliances.
4. Disclosure of relationships between Not Applicable
directors (in case of appointment of a
director)
You are requested to please take the above information on record as per the requirement of Regulation 6
and Regulation 30 of SEBI (LODR) Regulation, 2015.
Yours Faithfully
FOR SEA TV NETWORK LIMITED
NEERAJ JAIN
(Chairman & Managing Director)
DIN- 00576497