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TV NETWORK LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThere were no Acquisition of Shares or Voting rights in Unlisted Companies by the Company during the reporting Quarter.truefalseThere are no updates during the quarter ended 31st December 2024trueTop 500 listed entitiestrues00609OriginalFor the quarter ended September 30, 2024,the Company has submitted joint waiver applications to National Stock Exchange of India Ltd and BSE Ltd dated 29.11 2024 in reply to the notice levying monetary penalty vide Ref. nos. NSE/LIST-SOP/COMB/FINES/1340 and SOP-CReview/Sep 24-Q issued by National Stock Exchange of India Ltd and BSE Ltd respectively for non-compliance of Regulations viz., Regulations 17(1), 18(1), 19, 20, 21(2) of SEBI LODR 2015 from 26th September 2024 06th October 2024. The said waiver application have been submitted based on the ground of impossibility of compliance on account of pending approvals from sector regulators namely Ministry of Information and Broadcasting (MIB) and Ministry of Civil Aviation (MOCA) for appointment of Board of Directors. The Waiver application is pending for approval with both the Stock Exchanges. Further, the Board has been duly constituted from October 07, 2024 i.e for the Quarter ended December 31, 2024 upon receipt of the requisite approvals from the MIB and MOCA. This is for your information and records.truefalseMrKalanithi Maran00113886Executive DirectorChairperson related to Promoter1965-07-24falseActiveNA2005-12-152022-04-201000MrMahesh Kumar Rajaraman05263229Executive DirectorNot ApplicableMD1969-06-16falseActiveNA2019-04-012024-04-011000MrsKavery Kalanithi00113905Executive DirectorNot Applicable1969-10-06falseActiveNA2005-10-072022-04-201000MrKrishnaswamy Vijaykumar03578076Executive DirectorNot Applicable1964-11-20falseActiveNA2012-04-202024-04-011000MsKaviya Kalanithi Maran07883203Executive DirectorNot Applicable1991-11-03falseActiveNA2019-04-012024-04-011000MrShanmugasundaram Selvam00727439Non-Executive - Non Independent DirectorNot Applicable1940-04-24falseInactiveYes2019-04-262007-08-062019-04-012024-10-101000OthersMrMandalapu Harinarayanan Harshavardhan10540455Non-Executive - Independent DirectorNot Applicable1989-12-16falseActiveNA2024-10-072024-10-072.251120MrsJagadeesan Gayathri10540454Non-Executive - Independent DirectorNot Applicable1974-06-05falseActiveNA2024-10-072024-10-072.251120MrRavivenkatesh Pragadish Karthik10207143Non-Executive - Independent DirectorNot Applicable1994-05-29falseActiveNA2024-10-072024-10-072.251120MrSridhar Venkatesh01662866Non-Executive - Independent DirectorNot Applicable1965-10-09falseActiveNA2019-04-012024-04-0168.001131MrDesmond Hemanth Theodore06925291Non-Executive - Independent DirectorNot Applicable1972-11-25falseActiveNA2019-04-012024-04-0168.001100MrsMathipoorana Ramakrishnan08362613Non-Executive - Independent DirectorNot Applicable1971-06-12falseActiveNA2019-06-212024-06-2168.091130truetruetruetruetrueAudit Committee01662866Sridhar VenkateshNon-Executive - Independent DirectorChairperson2021-11-06Audit Committee10540455Mandalapu Harinarayanan HarshavardhanNon-Executive - Independent DirectorMember2024-10-07Audit Committee10540454Jagadeesan GayathriNon-Executive - Independent DirectorMember2024-10-07Audit Committee10207143Ravivenkatesh Pragadish KarthikNon-Executive - Independent DirectorMember2024-10-07Nomination and remuneration committee01662866Sridhar VenkateshNon-Executive - Independent DirectorChairperson2021-11-06Nomination and remuneration committee10540455Mandalapu Harinarayanan HarshavardhanNon-Executive - Independent DirectorMember2024-10-07Nomination and remuneration committee10540454Jagadeesan GayathriNon-Executive - Independent DirectorMember2024-10-07Nomination and remuneration committee10207143Ravivenkatesh Pragadish KarthikNon-Executive - Independent DirectorMember2024-10-07Stakeholders Relationship Committee10540454Jagadeesan GayathriNon-Executive - Independent DirectorChairperson2024-10-07Stakeholders Relationship Committee10540455Mandalapu Harinarayanan HarshavardhanNon-Executive - Independent DirectorMember2024-10-07Stakeholders Relationship Committee10207143Ravivenkatesh Pragadish KarthikNon-Executive - Independent DirectorMember2024-10-07Stakeholders Relationship Committee08362613Mathipoorana RamakrishnanNon-Executive - Independent DirectorMember2024-10-07Stakeholders Relationship Committee01662866Sridhar VenkateshNon-Executive - Independent DirectorMember2021-11-062024-10-07Stakeholders Relationship Committee Re-ConstitutedRisk Management Committee10540454Jagadeesan GayathriNon-Executive - Independent DirectorChairperson2024-10-07Risk Management Committee10540455Mandalapu Harinarayanan HarshavardhanNon-Executive - Independent DirectorMember2024-10-07Risk Management Committee06925291Desmond Hemanth TheodoreNon-Executive - Independent DirectorMember2024-10-07Risk Management Committee10207143Ravivenkatesh Pragadish KarthikNon-Executive - Independent DirectorMember2024-10-07Risk Management Committee01662866Sridhar VenkateshNon-Executive - Independent DirectorMember2021-11-062024-10-07Risk Management Commitee Re-consitutedCorporate Social Responsibility Committee03578076Krishnaswamy VijaykumarExecutive DirectorChairperson2014-05-23Corporate Social Responsibility Committee05263229Mahesh Kumar RajaramanExecutive DirectorMember2019-08-09Corporate Social Responsibility Committee10540454Jagadeesan GayathriNon-Executive - Independent DirectorMember2024-10-072024-08-09true121262024-10-0758true12932024-11-1336true111162024-12-1228true11116Audit Committee2024-08-09true4440Audit Committee2024-11-1395true4440Nomination and remuneration committee2024-08-09true4440Nomination and remuneration committee2024-10-1061true4440Stakeholders Relationship Committee2024-08-09true4440Stakeholders Relationship Committee2024-11-1395true4440Risk Management Committee2024-08-09true4440Risk Management Committee2024-11-1395true4440Corporate Social Responsibility Committee2024-08-09true3310Corporate Social Responsibility Committee2024-11-1395true3310truetruetruetrueYestruetruetrueFor the quarter ended September 30, 2024,the Company has submitted joint waiver applications to National Stock Exchange of India Ltd and BSE Ltd dated 29.11 2024 in reply to the notice levying monetary penalty vide Ref. nos. NSE/LIST-SOP/COMB/FINES/1340 and SOP-CReview/Sep 24-Q issued by National Stock Exchange of India Ltd and BSE Ltd respectively for non-compliance of Regulations viz., Regulations 17(1), 18(1), 19, 20, 21(2) of SEBI LODR 2015 from 26th September 2024 06th October 2024. The said waiver application have been submitted based on the ground of impossibility of compliance on account of pending approvals from sector regulators namely Ministry of Information and Broadcasting (MIB) and Ministry of Civil Aviation (MOCA) for appointment of Board of Directors. The Waiver application is pending for approval with both the Stock Exchanges. Further, the Board has been duly constituted from October 07, 2024 i.e for the Quarter ended December 31, 2024 upon receipt of the requisite approvals from the MIB and MOCA. This is for your information and records. Ravi RamamoorthyCompany Secretary and Compliance OfficerfalseRavi RamamoorthyCompany Secretary and Compliance OfficerChennai2025-02-1307700BSE Limited and National Stock Exchange of India LimitedFine levied for non-compliance with the Regulations 17, 18, 19, 20, 21 of the SEBI (LODR) Regulations, 2015 during the quarter ended 30th September, 20242024-11-21Non-compliance with the Regulations 17, 18, 19, 20, 21 of the SEBI (LODR) Regulations, 2015 during the quarter ended 30th September, 2024There is no material Impact on the financial, operational or other activities of the Company. The Company applied for waiver for the fine imposed by citing reasons for non-compliance with the said Regulations.