Phantom Digital Effects Limited Appoints New Directors and Senior Management
Phantom Digital Effects Limited announced several key appointments following a board meeting held on March 24, 2026.The company approved the appointment of Mr. Armugam Narayana (DIN:10689254) as an Additional Director in the category of Non-Executive - Independent Director for a term of five years, commencing March 24, 2026, and expiring March 23, 2031. Mrs. Vandana Bhojgaria (DIN:09686637) was also appointed as an Additional Director designated as Non-Executive - Independent Director, for a five-year term effective from March 24, 2026 to March 23, 2031. Both appointments are subject to approval by the company's members.
The board also reconstituted several committees: the Audit Committee, the Nomination and Remuneration Committee, the Corporate & Social Responsibility Committee, the Stakeholder Relationship Committee, and the Risk Management Committee.
Additionally, the company appointed Mr. Swarna Prakash TV as the Deputy Chief Financial Officer (Dy. CFO), designated as a Senior Management Personnel (SMP), effective March 24, 2026.
Audit Committee:
| Sr. No. | Name of Committee Member | Position | Category |
|---|---|---|---|
| 1 | Mr. Armugam Narayana | Chairman | Independent |
| 2 | Mr. Srinivasan Rajabather | Member | Independent |
| 3 | Mr. Muthukumaran | Member | Independent |
Nomination and Remuneration Committee:
| Sr. No. | Name of Committee Member | Position | Category |
|---|---|---|---|
| 1 | Mr. Srinivasan Rajabather | Chairman | Independent |
| 2 | Mr. Armugam Narayana | Member | Independent |
| 3 | Mrs. Vandana Bhojgaria | Member | Independent |
Corporate & Social Responsibility Committee (CSR):
| Sr. No. | Name of Committee Member | Position | Category |
|---|---|---|---|
| 1 | Mr. Muthukumaran | Chairman | Independent |
| 2 | Mrs. Syntia Moses Darry | Member | Executive Director |
| 3 | Mrs. Vandana Bhojgaria | Member | Independent |
Stakeholder Relationship Committee:
| Sr. No. | Name of Committee Member | Position | Category |
|---|---|---|---|
| 1 | Mrs. Vandana Bhojgaria | Chairman | Independent |
| 2 | Mrs. Syntia Moses Darry | Member | Executive Director |
| 3 | Mr. Muthukumaran | Member | Independent |
Risk Management Committee:
| Sr. No. | Name of Committee Member | Position | Category |
|---|---|---|---|
| 1 | Mr. Srinivasan Rajabather | Chairman | Independent |
| 2 | Mr. Binu Joshua S | Member | Executive Director |
| 3 | Mr. Ravindran | Member | Executive Director |
The meeting concluded at 4:30 P.M. IST.
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