Zinema Media & Entertainment Director Kannabiran Navakumar resigns effective April 25 2025

NOOR MOHMMED

23/May/2025

Independent Director Kannabiran Navakumar resigned from Zinema Media Board effective April 25, 2025, citing personal and unavoidable reasons.
No material reasons for resignation disclosed as per SEBI guidelines and company confirmation.
The company confirms no director relationships or listed directorships held by Kannabiran Navakumar affecting governance.

Zinema Media & Entertainment Limited, a listed company on the BSE under the security code 538579, has officially communicated the resignation of Mr. Kannabiran Navakumar, an Independent Director, from its Board. The resignation took effect on April 25, 2025.

Mr. Navakumar stepped down due to personal and unavoidable circumstances, as outlined in his resignation letter. The company confirmed there were no other material reasons influencing his decision to resign, ensuring compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant SEBI circular issued on July 13, 2023 (SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123).

The Board meeting where this was discussed began at 3:00 PM and concluded at 6:40 PM on the same day. The company submitted all necessary disclosures as mandated by SEBI, including that Mr. Navakumar holds no other directorships in listed companies and there are no interpersonal or governance-related conflicts associated with his resignation.

This development marks a significant change in the company’s Board composition and governance structure. Shareholders and market participants are encouraged to monitor further announcements regarding any subsequent appointments or Board restructuring measures.

Zinema Media & Entertainment Limited continues to uphold principles of transparency and good governance by promptly informing the stock exchanges and the investing community about Board level changes, reflecting its commitment to regulatory compliance and market integrity.

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Zinema Media & Entertainment Director Kannabiran Navakumar resigns effective April 25 2025

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