5332172024-10-012024-12-315332172024-12-315332172024-10-012024-12-31CompositionOfBoardOfDirectors15332172024-12-31CompositionOfBoardOfDirectors15332172024-10-012024-12-31CompositionOfBoardOfDirectors25332172024-12-31CompositionOfBoardOfDirectors25332172024-10-012024-12-31CompositionOfBoardOfDirectors35332172024-12-31CompositionOfBoardOfDirectors35332172024-10-012024-12-31CompositionOfBoardOfDirectors45332172024-12-31CompositionOfBoardOfDirectors45332172024-10-012024-12-31CompositionOfBoardOfDirectors55332172024-12-31CompositionOfBoardOfDirectors55332172024-10-012024-12-31CompositionOfBoardOfDirectors65332172024-12-31CompositionOfBoardOfDirectors65332172024-10-012024-12-31CompositionOfBoardOfDirectors75332172024-12-31CompositionOfBoardOfDirectors75332172024-10-012024-12-31CompositionOfBoardOfDirectors85332172024-12-31CompositionOfBoardOfDirectors85332172024-10-012024-12-31CompositionOfCommittees145332172024-12-31CompositionOfCommittees145332172024-10-012024-12-31CompositionOfCommittees155332172024-12-31CompositionOfCommittees155332172024-10-012024-12-31CompositionOfCommittees165332172024-12-31CompositionOfCommittees165332172024-10-012024-12-31CompositionOfCommittees175332172024-12-31CompositionOfCommittees175332172024-10-012024-12-31CompositionOfCommittees415332172024-12-31CompositionOfCommittees415332172024-10-012024-12-31CompositionOfCommittees425332172024-12-31CompositionOfCommittees425332172024-10-012024-12-31CompositionOfCommittees435332172024-12-31CompositionOfCommittees435332172024-10-012024-12-31CompositionOfCommittees685332172024-12-31CompositionOfCommittees685332172024-10-012024-12-31CompositionOfCommittees695332172024-12-31CompositionOfCommittees695332172024-10-012024-12-31CompositionOfCommittees705332172024-12-31CompositionOfCommittees705332172024-10-012024-12-31CompositionOfCommittees955332172024-12-31CompositionOfCommittees955332172024-10-012024-12-31CompositionOfCommittees965332172024-12-31CompositionOfCommittees965332172024-10-012024-12-31CompositionOfCommittees975332172024-12-31CompositionOfCommittees975332172024-10-012024-12-31CompositionOfCommittees1225332172024-12-31CompositionOfCommittees1225332172024-10-012024-12-31CompositionOfCommittees1235332172024-12-31CompositionOfCommittees1235332172024-10-012024-12-31CompositionOfCommittees1245332172024-12-31CompositionOfCommittees1245332172024-12-31MeetingOfBoardOfDirectors15332172024-10-012024-12-31MeetingOfBoardOfDirectors15332172024-12-31MeetingOfBoardOfDirectors25332172024-10-012024-12-31MeetingOfBoardOfDirectors25332172024-10-012024-12-31MeetingOfCommittees15332172024-12-31MeetingOfCommittees15332172024-10-012024-12-31MeetingOfCommittees25332172024-12-31MeetingOfCommittees25332172024-10-012024-12-31MeetingOfCommittees35332172024-12-31MeetingOfCommittees35332172024-09-30xbrli:pure533217HMVLNOTLISTEDINE871K01015Hindustan Media Ventures Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNo such disclosure requirement for this quarterfalseNot Applicable for this quarterfalseNo Tax Litigation or Disputes for this quartertrueTop 2000 listed entitiestrueh00366OriginaltruefalseMrsShobhana Bhartia00020648Non-Executive - Non Independent DirectorChairperson related to Promoter1957-01-04falseActiveNA2010-06-042011MsSavitri Kunadi00958901Non-Executive - Independent DirectorNot Applicable1943-09-23falseActiveYes2019-06-192019-05-092022-04-01681121MrMukesh Aghi00292205Non-Executive - Independent DirectorNot Applicable1956-03-10falseActiveNA2015-06-212020-04-011141100MrPriyavrat Bhartia00020603Non-Executive - Non Independent DirectorNot Applicable1976-10-04falseActiveNA2018-07-175040MrShamit Bhartia00020623Non-Executive - Non Independent DirectorNot Applicable1979-04-27falseActiveNA2022-02-043010MrPraveen Someshwar01802656Executive DirectorNot ApplicableMD1967-01-19falseActiveNA2018-08-012023-08-014091MrSameer Singh08138465Non-Executive - Independent DirectorNot Applicable1965-09-19falseActiveNA2021-12-282021-12-28362221MrSharad Bhansali08964527Non-Executive - Independent DirectorNot Applicable1956-10-19falseActiveNA2023-11-022023-11-02142232truetruetruetruetrueAudit Committee08964527Sharad BhansaliNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00958901Savitri KunadiNon-Executive - Independent DirectorMember2019-05-09Audit Committee01802656Praveen SomeshwarExecutive DirectorMember2021-12-28Audit Committee08138465Sameer SinghNon-Executive - Independent DirectorMember2021-12-28Nomination and remuneration committee00958901Savitri KunadiNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00020648Shobhana BhartiaNon-Executive - Non Independent DirectorMember2014-05-07Nomination and remuneration committee00292205Mukesh AghiNon-Executive - Independent DirectorMember2021-10-28Stakeholders Relationship Committee00958901Savitri KunadiNon-Executive - Independent DirectorChairperson2021-10-28Stakeholders Relationship Committee00020603Priyavrat BhartiaNon-Executive - Non Independent DirectorMember2015-10-26Stakeholders Relationship Committee01802656Praveen SomeshwarExecutive DirectorMember2018-08-09Risk Management Committee08964527Sharad BhansaliNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00020623Shamit BhartiaNon-Executive - Non Independent DirectorMember2021-06-17Risk Management Committee01802656Praveen SomeshwarExecutive DirectorMember2021-06-17Corporate Social Responsibility Committee00020648Shobhana BhartiaNon-Executive - Non Independent DirectorChairperson2014-05-07Corporate Social Responsibility Committee00020603Priyavrat BhartiaNon-Executive - Non Independent DirectorMember2014-05-07Corporate Social Responsibility Committee00958901Savitri KunadiNon-Executive - Independent DirectorMember2021-12-282024-07-25true8842024-10-2894true874Audit Committee2024-07-25true4430Audit Committee2024-10-2894true4430Risk Management Committee2024-07-25true3210truetruetruetrueYestruetruetrueThe Corporate Governance Report for (previous) quarter ended on September 30, 2024 was placed before the Board of Directors at its meeting held on 28th October, 2024. There were no comments/observations/advice of the Board of Directors on the said report.Shri Nikhil SethiCompany Secretary and Compliance OfficerfalseShri Nikhil SethiCompany Secretary and Compliance OfficerNew Delhi2025-02-1300000