BSECompany Update6d ago · 14 Aug 2026, 04:18 pm
Reconstitution of Committtees of the Board of Directors
7Seas Entertainment Ltd · 540874
✦ AI SummaryMgmt Change
7Seas Entertainment Ltd has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, effective August 14, 2026, following changes in the Board of Directors composition.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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7Seas Entertainment Ltd - 540874 - Reconstitution Of Committees Of The Board Of Directors
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7SEAS
ENTERTAINMENT LTD
Date: August 14, 2026
Place: Hyderabad
The Corporate Relationship Department
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 400001
Scrip Code: 540874
Symbol: 7SEASL
ISIN: INE454F01010
Sub: Intimation regarding Reconstitution of Committees of the Board of Directors
Dear Sir/Madam,
Pursuant to Regulation 30 read with Para A of Part A of Schedule Il and other applicable
provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, as amended (“SEBI Listing Regulations”), we hereby inform you that the Board of
Directors of 7Seas Entertainment Limited (“Company”), at its meeting held today, i.e.,
August 14, 2026, approved the reconstitution of the following Committees of the Board
with effect from August 14, 2026.
1. Audit Committee
Name of Director Category Position
Mr. Kiran Kumar Bodla Non-Executive - Independent Director Chairperson
Mr. Gandra Srinivas Rao Non-Executive - Non-Independent Director Member
Mrs. Pasala Anupama Non-Executive - Independent Director Member
2. Nomination and Remuneration Committee
Name of Director Category Position
Mrs. Surabhi Verma Non-Executive - Independent Director Chairperson
Mr. Gandra Srinivas Rao Non-Executive - Non-Independent Director Member
Mr. Kiran Kumar Bodla Non-Executive - Independent Director Member
LINGAMANEN S35 smsior.
IMARUTI s
o sanker et B
Sth Floor, Plot No 92, 83 & 94, Phase-3, Ph No: 040- 49533636 GSTIN : 36AAACF3012A1ZK info@7seasent.com
Kavuri Hills, Madhapur, CIN : L72900TG1991PLC013074 www.7seasent.com
Hyderabad-500 081, India, Telangana
7SEAS
ENTERTAINMENT LTD
3. Stakeholders Relationship Committee
Name of Director Category Position
Mr. Kiran Kumar Bodla Non-Executive - Independent Director Chairperson
Mr. Gandra Srinivas Rao Non-Executive - Non-Independent Director Member
Mrs. Pasala Anupama Non-Executive - Independent Director Member
The aforesaid reconstitution has been approved consequent to the changes in the
composition of the Board of Directors and shall be effective from August 14, 2026.
Kindly take the above information on record.
Thanking you.
Yours faithfully,
LINGAMANE o5 e
NIMARUTI MARUTISANKER
Date: 2026,08.14
SANKER 150805 +0530
For 7Seas-Entertainment Limited
L. Maruti Sanker
Managing Director
(DIN: 01095047)
5th Floor, Plot No 92, 93 & 94, Phase-3,
Ph No: 040- 49533636 GSTIN : 36AAACF3012A1ZK info@7seasent.com
Kavuri Hills, Madhapur,
CIN : L72900TG1991PLC013074 www.7seasent.com
Hyderabad-500 081, India, Telangana.