5326622024-10-012024-12-315326622024-12-315326622024-10-012024-12-31CompositionOfBoardOfDirectors15326622024-12-31CompositionOfBoardOfDirectors15326622024-10-012024-12-31CompositionOfBoardOfDirectors25326622024-12-31CompositionOfBoardOfDirectors25326622024-10-012024-12-31CompositionOfBoardOfDirectors35326622024-12-31CompositionOfBoardOfDirectors35326622024-10-012024-12-31CompositionOfBoardOfDirectors45326622024-12-31CompositionOfBoardOfDirectors45326622024-10-012024-12-31CompositionOfBoardOfDirectors55326622024-12-31CompositionOfBoardOfDirectors55326622024-10-012024-12-31CompositionOfBoardOfDirectors65326622024-12-31CompositionOfBoardOfDirectors65326622024-10-012024-12-31CompositionOfBoardOfDirectors75326622024-12-31CompositionOfBoardOfDirectors75326622024-10-012024-12-31CompositionOfBoardOfDirectors85326622024-12-31CompositionOfBoardOfDirectors85326622024-10-012024-12-31CompositionOfBoardOfDirectors95326622024-12-31CompositionOfBoardOfDirectors95326622024-10-012024-12-31CompositionOfCommittees145326622024-12-31CompositionOfCommittees145326622024-10-012024-12-31CompositionOfCommittees155326622024-12-31CompositionOfCommittees155326622024-10-012024-12-31CompositionOfCommittees165326622024-12-31CompositionOfCommittees165326622024-10-012024-12-31CompositionOfCommittees175326622024-12-31CompositionOfCommittees175326622024-10-012024-12-31CompositionOfCommittees185326622024-12-31CompositionOfCommittees185326622024-10-012024-12-31CompositionOfCommittees415326622024-12-31CompositionOfCommittees415326622024-10-012024-12-31CompositionOfCommittees425326622024-12-31CompositionOfCommittees425326622024-10-012024-12-31CompositionOfCommittees435326622024-12-31CompositionOfCommittees435326622024-10-012024-12-31CompositionOfCommittees685326622024-12-31CompositionOfCommittees685326622024-10-012024-12-31CompositionOfCommittees695326622024-12-31CompositionOfCommittees695326622024-10-012024-12-31CompositionOfCommittees705326622024-12-31CompositionOfCommittees705326622024-10-012024-12-31CompositionOfCommittees955326622024-12-31CompositionOfCommittees955326622024-10-012024-12-31CompositionOfCommittees965326622024-12-31CompositionOfCommittees965326622024-10-012024-12-31CompositionOfCommittees975326622024-12-31CompositionOfCommittees975326622024-10-012024-12-31CompositionOfCommittees1225326622024-12-31CompositionOfCommittees1225326622024-10-012024-12-31CompositionOfCommittees1235326622024-12-31CompositionOfCommittees1235326622024-10-012024-12-31CompositionOfCommittees1245326622024-12-31CompositionOfCommittees1245326622024-12-31MeetingOfBoardOfDirectors15326622024-10-012024-12-31MeetingOfBoardOfDirectors15326622024-12-31MeetingOfBoardOfDirectors25326622024-10-012024-12-31MeetingOfBoardOfDirectors25326622024-10-012024-12-31MeetingOfCommittees15326622024-12-31MeetingOfCommittees15326622024-10-012024-12-31MeetingOfCommittees25326622024-12-31MeetingOfCommittees25326622024-10-012024-12-31MeetingOfCommittees35326622024-12-31MeetingOfCommittees35326622024-09-30xbrli:pure532662HTMEDIANOTLISTEDINE501G01024HT MEDIA LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNo transactions during the quarter ended 31 December, 2024falseNo fine or penalty was imposed during the quarter ended 31 December, 2024falseThere are no Ongoing Tax Litigations or Disputes for which disclosures are applicable.trueTop 2000 listed entitiestrueh00154Originala.Shobhana Bhartia Chairperson & Editorial Director (MD as per Companies Act, 2013[Act]) is not related to Mr. Praveen,MD & CEO (KMP) of Company. We have stated Yes for category Whether Chairperson is related to MD or CEO as Chairperson is MD of Company. b. As per Market Cap on 31.03.2024, Company stood at 1351(NSE) & 1445(BSE) position. Top 2000 listed entities is selected in General Info basis ranking c. Initial dates of appointment of Independent Directors are as per Companies Act, 2013.truetrueMsShobhana Bhartia00020648Executive DirectorChairpersonMD1957-01-04falseActiveNA2013-07-012023-07-012011MrPriyavrat Bhartia00020603Non-Executive - Non Independent DirectorNot Applicable1976-10-04falseActiveNA2015-03-235040MrShamit Bhartia00020623Non-Executive - Non Independent DirectorNot Applicable1979-04-27falseActiveNA2020-03-313010MrVivek Mehra00101328Non-Executive - Independent DirectorNot Applicable1955-04-21falseActiveNA2018-01-122022-04-01845552MsRashmi Verma01993918Non-Executive - Independent DirectorNot Applicable1958-11-28falseActiveNA2020-07-282020-07-28533341MrSandeep Singhal00422796Non-Executive - Independent DirectorNot Applicable1966-10-21falseActiveNA2022-08-052022-08-05292210MrPalamdai Sundararajan Jayakumar01173236Non-Executive - Independent DirectorNot Applicable1962-04-08falseActiveNA2021-12-282021-12-283677104MrAshwani Windlass00042686Non-Executive - Independent DirectorNot Applicable1956-07-02falseActiveNA2024-01-192024-01-19124442MrPraveen Someshwar01802656Executive DirectorNot ApplicableCEO-MD1967-01-19falseActiveNA2018-08-012023-08-014091truetruetruetruetrueAudit Committee00101328Vivek MehraNon-Executive - Independent DirectorChairperson2019-05-10Audit Committee01993918Rashmi VermaNon-Executive - Independent DirectorMember2021-12-28Audit Committee01802656Praveen SomeshwarExecutive DirectorMember2020-03-30Audit Committee01173236Palamdai Sundararajan JayakumarNon-Executive - Independent DirectorMember2022-10-17Audit Committee00042686Ashwani WindlassNon-Executive - Independent DirectorMember2024-01-19Nomination and remuneration committee01993918Rashmi VermaNon-Executive - Independent DirectorChairperson2021-10-29Nomination and remuneration committee00101328Vivek MehraNon-Executive - Independent DirectorMember2019-04-15Nomination and remuneration committee00020603Priyavrat BhartiaNon-Executive - Non Independent DirectorMember2015-03-23Stakeholders Relationship Committee01993918Rashmi VermaNon-Executive - Independent DirectorChairperson2021-10-29Stakeholders Relationship Committee00020603Priyavrat BhartiaNon-Executive - Non Independent DirectorMember2014-05-09Stakeholders Relationship Committee01802656Praveen SomeshwarExecutive DirectorMember2019-05-10Risk Management Committee00101328Vivek MehraNon-Executive - Independent DirectorChairperson2019-05-10Risk Management Committee00020603Priyavrat BhartiaNon-Executive - Non Independent DirectorMember2011-01-18Risk Management Committee01802656Praveen SomeshwarExecutive DirectorMember2018-08-08Corporate Social Responsibility Committee00020648Shobhana BhartiaExecutive DirectorChairperson2014-05-09Corporate Social Responsibility Committee01993918Rashmi VermaNon-Executive - Independent DirectorMember2021-12-28Corporate Social Responsibility Committee00020603Priyavrat BhartiaNon-Executive - Non Independent DirectorMember2014-05-092024-07-26true9952024-10-2994true974Audit Committee2024-07-26true5540Audit Committee2024-10-2994true5430Risk Management Committee2024-07-26true3210truetruetruetrueYestruetruetrueThe Corporate Governance Report for quarter ended on September 30, 2024 was placed before the Board of Directors at its meeting held on October 29, 2024.There were no comments/ observations/ advice of the Board of Directors on the said Report.Shri Manhar KapoorCompany Secretary and Compliance OfficerfalseManhar KapoorCompany Secretary and Compliance OfficerNew Delhi2025-02-1300000