5331372024-10-012024-12-315331372024-12-315331372024-10-012024-12-31CompositionOfBoardOfDirectors15331372024-12-31CompositionOfBoardOfDirectors15331372024-10-012024-12-31CompositionOfBoardOfDirectors25331372024-12-31CompositionOfBoardOfDirectors25331372024-10-012024-12-31CompositionOfBoardOfDirectors35331372024-12-31CompositionOfBoardOfDirectors35331372024-10-012024-12-31CompositionOfBoardOfDirectors45331372024-12-31CompositionOfBoardOfDirectors45331372024-10-012024-12-31CompositionOfBoardOfDirectors55331372024-12-31CompositionOfBoardOfDirectors55331372024-10-012024-12-31CompositionOfBoardOfDirectors65331372024-12-31CompositionOfBoardOfDirectors65331372024-10-012024-12-31CompositionOfBoardOfDirectors75331372024-12-31CompositionOfBoardOfDirectors75331372024-10-012024-12-31CompositionOfBoardOfDirectors85331372024-12-31CompositionOfBoardOfDirectors85331372024-10-012024-12-31CompositionOfCommittees145331372024-12-31CompositionOfCommittees145331372024-10-012024-12-31CompositionOfCommittees155331372024-12-31CompositionOfCommittees155331372024-10-012024-12-31CompositionOfCommittees165331372024-12-31CompositionOfCommittees165331372024-10-012024-12-31CompositionOfCommittees175331372024-12-31CompositionOfCommittees175331372024-10-012024-12-31CompositionOfCommittees415331372024-12-31CompositionOfCommittees415331372024-10-012024-12-31CompositionOfCommittees425331372024-12-31CompositionOfCommittees425331372024-10-012024-12-31CompositionOfCommittees435331372024-12-31CompositionOfCommittees435331372024-10-012024-12-31CompositionOfCommittees685331372024-12-31CompositionOfCommittees685331372024-10-012024-12-31CompositionOfCommittees695331372024-12-31CompositionOfCommittees695331372024-10-012024-12-31CompositionOfCommittees705331372024-12-31CompositionOfCommittees705331372024-10-012024-12-31CompositionOfCommittees955331372024-12-31CompositionOfCommittees955331372024-10-012024-12-31CompositionOfCommittees965331372024-12-31CompositionOfCommittees965331372024-10-012024-12-31CompositionOfCommittees975331372024-12-31CompositionOfCommittees975331372024-10-012024-12-31CompositionOfCommittees985331372024-12-31CompositionOfCommittees985331372024-10-012024-12-31CompositionOfCommittees1225331372024-12-31CompositionOfCommittees1225331372024-10-012024-12-31CompositionOfCommittees1235331372024-12-31CompositionOfCommittees1235331372024-10-012024-12-31CompositionOfCommittees1245331372024-12-31CompositionOfCommittees1245331372024-12-31MeetingOfBoardOfDirectors15331372024-10-012024-12-31MeetingOfBoardOfDirectors15331372024-12-31MeetingOfBoardOfDirectors25331372024-10-012024-12-31MeetingOfBoardOfDirectors25331372024-10-012024-12-31MeetingOfCommittees15331372024-12-31MeetingOfCommittees15331372024-10-012024-12-31MeetingOfCommittees25331372024-12-31MeetingOfCommittees25331372024-10-012024-12-31MeetingOfCommittees35331372024-12-31MeetingOfCommittees35331372024-10-012024-12-31MeetingOfCommittees45331372024-12-31MeetingOfCommittees45331372024-09-305331372024-12-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure533137DENNOTLISTEDINE947J01015DEN NETWORKS LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNot applicable falseNot applicable truetrueTop 1000 listed entitiestrued00050Original1. Mr. Sameer Manchanda, Chairperson is a part of the Promoter Group of the Company. 2. Approval of the shareholders obtained by means of special resolution for continuation of directorship of Mr. Rajendra Dwarkadas Hingwala on the Board of the Company, after he attains the age of 75 years, during the second term of office as an Independent Director.truefalseMrSAMEER MANCHANDA00015459Non-Executive - Non Independent DirectorChairperson1961-06-17falseActiveNA2007-09-152008-09-191010MrANUJ JAIN08351295Non-Executive - Non Independent DirectorNot Applicable1967-03-06falseActiveNA2019-03-292019-09-232000MsGEETA KALYANDAS FULWADAYA03341926Non-Executive - Non Independent DirectorNot Applicable1979-11-17falseActiveNA2019-03-292019-09-233010MrSAURABH SANCHETI08349457Non-Executive - Non Independent DirectorNot Applicable1985-03-08falseActiveNA2019-03-292019-09-232010MrRAJENDRA DWARKADAS HINGWALA00160602Non-Executive - Independent DirectorNot Applicable1952-08-26falseActiveYes2022-07-272019-12-212022-12-2160.113354MrRAHUL YOGENDRA DUTT08872616Non-Executive - Independent DirectorNot Applicable1976-08-24falseActiveNA2022-09-222022-09-2227.15570MrACHUTHAN SIDDHARTH00016278Non-Executive - Independent DirectorNot Applicable1953-05-16falseActiveNA2022-09-222022-09-2227.144105MsNAINA KRISHNA MURTHY01216114Non-Executive - Independent DirectorNot Applicable1971-09-15falseActiveNA2023-07-142023-07-1417.185560truetruetruetruetrueAudit Committee00160602RAJENDRA DWARKADAS HINGWALANon-Executive - Independent DirectorChairperson2022-09-22Audit Committee08349457SAURABH SANCHETINon-Executive - Non Independent DirectorMember2019-09-23Audit Committee08872616RAHUL YOGENDRA DUTTNon-Executive - Independent DirectorMember2022-09-22Audit Committee01216114NAINA KRISHNA MURTHYNon-Executive - Independent DirectorMember2023-11-09Nomination and remuneration committee00160602RAJENDRA DWARKADAS HINGWALANon-Executive - Independent DirectorChairperson2022-09-22Nomination and remuneration committee00015459SAMEER MANCHANDANon-Executive - Non Independent DirectorMember2009-07-06Nomination and remuneration committee01216114NAINA KRISHNA MURTHYNon-Executive - Independent DirectorMember2023-11-09Stakeholders Relationship Committee00160602RAJENDRA DWARKADAS HINGWALANon-Executive - Independent DirectorChairperson2022-09-22Stakeholders Relationship Committee00015459SAMEER MANCHANDANon-Executive - Non Independent DirectorMember2009-07-06Stakeholders Relationship Committee01216114NAINA KRISHNA MURTHYNon-Executive - Independent DirectorMember2023-11-09Risk Management Committee00160602RAJENDRA DWARKADAS HINGWALANon-Executive - Independent DirectorChairperson2022-09-22Risk Management Committee00015459SAMEER MANCHANDANon-Executive - Non Independent DirectorMember2019-01-15Risk Management Committee08349457SAURABH SANCHETINon-Executive - Non Independent DirectorMember2019-09-23Risk Management Committee01216114NAINA KRISHNA MURTHYNon-Executive - Independent DirectorMember2023-11-09Corporate Social Responsibility Committee00160602RAJENDRA DWARKADAS HINGWALANon-Executive - Independent DirectorChairperson2022-09-22Corporate Social Responsibility Committee00015459SAMEER MANCHANDANon-Executive - Non Independent DirectorMember2014-05-30Corporate Social Responsibility Committee01216114NAINA KRISHNA MURTHYNon-Executive - Independent DirectorMember2023-11-092024-07-15true8842024-10-1086true874Audit Committee2024-07-15true4320Audit Committee2024-10-1086true4320Risk Management Committee2024-10-10true4310Stakeholders Relationship Committee2024-10-10true3210truetruetruetrueYestruetruetrueYes, this report and/or the report submitted in the previous quarter has been placed before the Board of Directors. Further, there are no comments/observations/advise of the Board on the Corporate Governance Report.HEMA KUMARICompany Secretary and Compliance OfficerfalseHEMA KUMARICompany Secretary and Compliance OfficerNEW DELHI2025-02-1407700Date of initiation of dispute is different for different years. In the column "date of initiation of litigation/ dispute" we have mentioned the date of assessment order pertaining to first year when the dispute was raised.Deputy Commissioner of Commercial Tax2015-03-25The Company had received Value Added Tax (VAT) assessment orders in the state of Karnataka for the financial years 2008-09 to 2017-18 (up to July 2017) demanding tax, interest and penalty of Rs. 294.02 million calculating interest and penalty till the date of assessment orders. The Karnataka Commercial Taxes Department has assumed Transfer of Right to use of Set Top Boxes (STBs), alleging STB are under control of subscribers and levied VAT on Activation Charges. However, the Company had already paid service tax on the alleged activation charges. For the financial year 2008-09 & from financial years 2011-12 to July 2017, the Company had filed petitions before the Hon'ble Karnataka High Court after getting adverse orders from the Commercial Tax Tribunal and for the financial years 2009-10 & 2010-11, the Company had filed appeals with the Commercial Tax Tribunal after getting adverse orders from the Joint Commissioner Commercial Taxes - Appeals.The appeal filed by the Company for the financial year 2009-10 with the Commercial Tax Tribunal was rejected during the quarter. The Company intends to file a petition before the Hon'ble Karnataka High Court against the Order of Commercial Tax Tribunal.