5324162024-10-012024-12-315324162024-12-315324162024-10-012024-12-31CompositionOfBoardOfDirectors15324162024-12-31CompositionOfBoardOfDirectors15324162024-10-012024-12-31CompositionOfBoardOfDirectors25324162024-12-31CompositionOfBoardOfDirectors25324162024-10-012024-12-31CompositionOfBoardOfDirectors35324162024-12-31CompositionOfBoardOfDirectors35324162024-10-012024-12-31CompositionOfBoardOfDirectors45324162024-12-31CompositionOfBoardOfDirectors45324162024-10-012024-12-31CompositionOfBoardOfDirectors55324162024-12-31CompositionOfBoardOfDirectors55324162024-10-012024-12-31CompositionOfBoardOfDirectors65324162024-12-31CompositionOfBoardOfDirectors65324162024-10-012024-12-31CompositionOfCommittees145324162024-12-31CompositionOfCommittees145324162024-10-012024-12-31CompositionOfCommittees155324162024-12-31CompositionOfCommittees155324162024-10-012024-12-31CompositionOfCommittees165324162024-12-31CompositionOfCommittees165324162024-10-012024-12-31CompositionOfCommittees175324162024-12-31CompositionOfCommittees175324162024-10-012024-12-31CompositionOfCommittees415324162024-12-31CompositionOfCommittees415324162024-10-012024-12-31CompositionOfCommittees425324162024-12-31CompositionOfCommittees425324162024-10-012024-12-31CompositionOfCommittees435324162024-12-31CompositionOfCommittees435324162024-10-012024-12-31CompositionOfCommittees685324162024-12-31CompositionOfCommittees685324162024-10-012024-12-31CompositionOfCommittees695324162024-12-31CompositionOfCommittees695324162024-10-012024-12-31CompositionOfCommittees705324162024-12-31CompositionOfCommittees705324162024-12-31MeetingOfBoardOfDirectors15324162024-10-012024-12-31MeetingOfBoardOfDirectors15324162024-12-31MeetingOfBoardOfDirectors25324162024-10-012024-12-31MeetingOfBoardOfDirectors25324162024-10-012024-12-31MeetingOfCommittees15324162024-12-31MeetingOfCommittees15324162024-10-012024-12-31MeetingOfCommittees25324162024-12-31MeetingOfCommittees25324162024-09-30xbrli:pure532416NEXTMEDIANOTLISTEDINE747B01016NEXT MEDIAWORKS LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThere is no transaction during the quarter ended 31st December, 2024 falseNo Fine or penalty imposed during the quarter ended December 31, 2024falseThere are no ongoing litigation or Disputes for which Disclosure is applicablefalseAny othertruem00202Original1. Initial dates of appointment of Independent Directors are in accordance with the provisions of the Companies Act, 2013. 2. The Board of Directors of the Company at its meeting held on April 3, 2023 had appointed Mr. Ramesh Menon as Chief Executive Officer (KMP under the Section 203 (1)(i) of the Companies Act) of the Company w.e.f. April 17, 2023 and intimation pertaining to his appointment has been made to the Stock Exchanges. truetrueMrPraveen Someshwar01802656Non-Executive - Non Independent DirectorChairperson related to Promoter1967-01-19falseActiveNA2019-04-184091MrSameer Singh08138465Non-Executive - Independent DirectorNot Applicable1965-09-19falseActiveNA2020-01-132024-04-01602221MrsSuchitra Rajendra07962214Non-Executive - Independent DirectorNot Applicable1968-07-13falseActiveNA2019-04-182024-04-01682252MrLloyd Mathias02879668Non-Executive - Independent DirectorNot Applicable1965-03-31falseActiveNA2021-12-282021-12-28363340MrSandeep Rao08711910Non-Executive - Non Independent DirectorNot Applicable1981-06-12falseActiveNA2022-06-012020MrSamudra Bhattacharya02797819Non-Executive - Non Independent DirectorNot Applicable1971-11-04falseActiveNA2020-12-301000truetruetrueAudit Committee08138465Sameer SinghNon-Executive - Independent DirectorChairperson2021-12-28Audit Committee02879668Lloyd MathiasNon-Executive - Independent DirectorMember2021-12-28Audit Committee07962214Suchitra RajendraNon-Executive - Independent DirectorMember2019-04-18Audit Committee01802656Praveen SomeshwarNon-Executive - Non Independent DirectorMember2019-04-18Nomination and remuneration committee07962214Suchitra RajendraNon-Executive - Independent DirectorChairperson2021-12-28Nomination and remuneration committee08138465Sameer SinghNon-Executive - Independent DirectorMember2019-04-18Nomination and remuneration committee01802656Praveen SomeshwarNon-Executive - Non Independent DirectorMember2019-04-18Stakeholders Relationship Committee01802656Praveen SomeshwarNon-Executive - Non Independent DirectorChairperson2019-04-18Stakeholders Relationship Committee07962214Suchitra RajendraNon-Executive - Independent DirectorMember2019-04-18Stakeholders Relationship Committee08711910Sandeep RaoNon-Executive - Non Independent DirectorMember2022-06-012024-07-23true6632024-10-2593true663Audit Committee2024-07-23true4430Audit Committee2024-10-2593true4430truetruetruetrueNAtruetruetrueThe Corporate Governance Report for (previous) quarter ended on September 30, 2024 was placed before the Board of Directors at its meeting held on 25th October, 2024. There were no comments/observations/advice of the Board of Directors on the said report. Sonali ManchandaCompany Secretary and Compliance OfficerfalseSonali ManchandaCompany Secretary and Compliance OfficerNew Delhi2025-01-2700000