5321632024-10-012024-12-315321632024-12-315321632024-10-012024-12-31CompositionOfBoardOfDirectors15321632024-12-31CompositionOfBoardOfDirectors15321632024-10-012024-12-31CompositionOfBoardOfDirectors25321632024-12-31CompositionOfBoardOfDirectors25321632024-10-012024-12-31CompositionOfBoardOfDirectors35321632024-12-31CompositionOfBoardOfDirectors35321632024-10-012024-12-31CompositionOfBoardOfDirectors45321632024-12-31CompositionOfBoardOfDirectors45321632024-10-012024-12-31CompositionOfBoardOfDirectors55321632024-12-31CompositionOfBoardOfDirectors55321632024-10-012024-12-31CompositionOfBoardOfDirectors65321632024-12-31CompositionOfBoardOfDirectors65321632024-10-012024-12-31CompositionOfBoardOfDirectors75321632024-12-31CompositionOfBoardOfDirectors75321632024-10-012024-12-31CompositionOfBoardOfDirectors85321632024-12-31CompositionOfBoardOfDirectors85321632024-10-012024-12-31CompositionOfCommittees145321632024-12-31CompositionOfCommittees145321632024-10-012024-12-31CompositionOfCommittees155321632024-12-31CompositionOfCommittees155321632024-10-012024-12-31CompositionOfCommittees165321632024-12-31CompositionOfCommittees165321632024-10-012024-12-31CompositionOfCommittees415321632024-12-31CompositionOfCommittees415321632024-10-012024-12-31CompositionOfCommittees425321632024-12-31CompositionOfCommittees425321632024-10-012024-12-31CompositionOfCommittees435321632024-12-31CompositionOfCommittees435321632024-10-012024-12-31CompositionOfCommittees685321632024-12-31CompositionOfCommittees685321632024-10-012024-12-31CompositionOfCommittees695321632024-12-31CompositionOfCommittees695321632024-10-012024-12-31CompositionOfCommittees705321632024-12-31CompositionOfCommittees705321632024-10-012024-12-31CompositionOfCommittees955321632024-12-31CompositionOfCommittees955321632024-10-012024-12-31CompositionOfCommittees965321632024-12-31CompositionOfCommittees965321632024-10-012024-12-31CompositionOfCommittees975321632024-12-31CompositionOfCommittees975321632024-10-012024-12-31CompositionOfCommittees985321632024-12-31CompositionOfCommittees985321632024-10-012024-12-31CompositionOfCommittees995321632024-12-31CompositionOfCommittees995321632024-10-012024-12-31CompositionOfCommittees1225321632024-12-31CompositionOfCommittees1225321632024-10-012024-12-31CompositionOfCommittees1235321632024-12-31CompositionOfCommittees1235321632024-10-012024-12-31CompositionOfCommittees1245321632024-12-31CompositionOfCommittees1245321632024-12-31MeetingOfBoardOfDirectors15321632024-10-012024-12-31MeetingOfBoardOfDirectors15321632024-12-31MeetingOfBoardOfDirectors25321632024-10-012024-12-31MeetingOfBoardOfDirectors25321632024-10-012024-12-31MeetingOfCommittees15321632024-12-31MeetingOfCommittees15321632024-10-012024-12-31MeetingOfCommittees25321632024-12-31MeetingOfCommittees25321632024-10-012024-12-31MeetingOfCommittees35321632024-12-31MeetingOfCommittees35321632024-10-012024-12-31MeetingOfCommittees45321632024-12-31MeetingOfCommittees45321632024-10-012024-12-31MeetingOfCommittees55321632024-12-31MeetingOfCommittees55321632024-10-012024-12-31MeetingOfCommittees65321632024-12-31MeetingOfCommittees65321632024-10-012024-12-31MeetingOfCommittees75321632024-12-31MeetingOfCommittees75321632024-09-305321632024-12-31UnlistedCompanyDomain15321632024-10-012024-12-31UnlistedCompanyDomain15321632024-09-30UnlistedCompanyDomain15321632024-12-31ImpositionOfFineOrPenaltyDomain1xbrli:pure532163SAREGAMANOTLISTEDINE979A01025SAREGAMA INDIA LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruetruefalseThe Company received a demand order on 22nd April, 2024, under Section 28(8) of the Customs Act, 1962, for a differential duty of Rs.23,29,54,186, along with an equivalent penalty under Section 114A, a penalty of Rs.11,50,00,000 under Section 114AA, and a fine of Rs.36,50,00,000 under Section 125(1). The demand relates to the alleged short payment of duty on imports between 27th April, 2017, and 31st March, 2020, due to exemptions claimed under Notification Nos. 12/2012-Cus and 50/2017-Cus. The Company has filed an appeal before the CESTAT challenging the demand. The matter is currently adjourned, pending further proceedings.trueTop 1000 listed entitiestrues00102Original 1. Mr. Noshir Framjee's chairmanship/membership in the Audit Committee of Apricot Foods Pvt. Ltd., a subsidiary of Guiltfree Industries Ltd (a deemed public company under Sec 2(71) of the Companies Act, 2013), is included. 2. Mr. Umang Kanoria's membership in the Audit Committee of Woodlands Multispeciality Hospital Ltd. is included. 3. Mr. Shantanu Bhattacharya's membership in the Audit Committee of Landis GYR Ltd. is included. 4. Ms. Kusum Dadoo is a member of the Audit and SRC Committees of Advaya Chemical Industries Limited. However, this has not been included in the CGR, as per Regulation 26(1), high-value debt-listed entities are excluded when calculating the limit on the number of committees a director may serve. truefalseMrDr. Sanjiv Goenka00074796Non-Executive - Non Independent DirectorChairperson1961-01-29falseActiveNA1991-08-171991-08-175053MrsPreeti Goenka05199069Non-Executive - Non Independent DirectorNot Applicable1962-07-16falseActiveNA2013-05-272013-05-272000MrsAvarna Jain02106305Non-Executive - Non Independent DirectorNot Applicable1985-10-02falseActiveNA2018-05-292018-05-291000MrUmang Kanoria00081108Non-Executive - Independent DirectorNot Applicable1959-11-02falseActiveNA2015-09-282020-09-28111.044251MrSantanu Bhattacharya01794958Non-Executive - Independent DirectorNot Applicable1946-11-04falseActiveYes2021-08-162015-12-222020-12-22108.12240MrNoshir Naval Framjee01646640Non-Executive - Independent DirectorNot Applicable1941-11-20falseActiveYes2018-07-272017-06-122022-06-1290.22262MrVikram Mehra03556680Executive DirectorNot ApplicableMD1971-07-30falseActiveNA2014-10-272024-10-271000MsKusum Dadoo06967827Non-Executive - Independent DirectorNot Applicable1953-01-02falseActiveNA2023-11-012023-11-01144441truetruetruetruetrueAudit Committee00081108Umang KanoriaNon-Executive - Independent DirectorChairperson2015-09-28Audit Committee01794958Santanu BhattacharyaNon-Executive - Independent DirectorMember2017-04-25Audit Committee01646640Noshir Naval FramjeeNon-Executive - Independent DirectorMember2018-12-20Nomination and remuneration committee01646640Noshir Naval FramjeeNon-Executive - Independent DirectorChairperson2018-12-20Nomination and remuneration committee00081108Umang KanoriaNon-Executive - Independent DirectorMember2015-09-28Nomination and remuneration committee01794958Santanu BhattacharyaNon-Executive - Independent DirectorMember2017-04-25Stakeholders Relationship Committee00074796Dr. Sanjiv GoenkaNon-Executive - Non Independent DirectorChairperson2001-04-30Stakeholders Relationship Committee00081108Umang KanoriaNon-Executive - Independent DirectorMember2015-09-28Stakeholders Relationship Committee01794958Santanu BhattacharyaNon-Executive - Independent DirectorMember2017-04-25Risk Management Committee03556680Vikram MehraExecutive - Nominee DirectorChairperson2021-05-12Risk Management Committee01794958Santanu BhattacharyaNon-Executive - Independent DirectorMember2021-05-12Risk Management Committee01646640Noshir Naval FramjeeNon-Executive - Independent DirectorMember2021-05-12Risk Management Committee99999999Pankaj Mahesh ChaturvediChief Financial OfficerMember2022-08-02As the member is not a director of the Company, DIN is not mentioned and in category, specific designation of the Committee member is mentioned.Risk Management Committee99999999Yazad AnklesariaGeneral Manager - TechnologyMember2023-07-27As the member is not a director of the Company, DIN is not mentioned and in category, specific designation of the Committee member is mentioned.Corporate Social Responsibility Committee01646640Noshir Naval FramjeeNon-Executive - Independent DirectorChairperson2022-04-06Corporate Social Responsibility Committee01794958Santanu BhattacharyaNon-Executive - Independent DirectorMember2017-04-25Corporate Social Responsibility Committee00081108Umang KanoriaNon-Executive - Independent DirectorMember2015-09-282024-08-02true8842024-11-0594true884Audit Committee2024-08-01true3330Audit Committee2024-08-020true3330Audit Committee2024-11-0493true3330Audit Committee2024-11-050true3330Nomination and remuneration committee2024-08-02true3330Nomination and remuneration committee2024-08-1411true3330Risk Management Committee2024-08-02true3321truetruetruetrueYestruetruetrueMs. Priyanka MotwaniCompany Secretary and Compliance OfficerfalseMs. Priyanka MotwaniCompany Secretary and Compliance OfficerMumbai2025-02-1400000Saregama India Limited has made an additional investment of Rs.15,00,05,625 by subscribing to 25,975 fully paid-up equity shares of Pocket Aces Pictures Private Limited (PAPPL) through a rights issue. The shares, with a face value of Rs.10 each, were issued at an issue price of Rs.5,775 per share, including a premium of Rs.5,765 per share. As a result of this investment, SIL's stake in PAPPL has increased from 51.82% to 53.51%.Pocket Aces Pictures Private Limited2024-11-250.51820.01690.5351The Company received a waiver letter from NSE dated 6th November, 2024 (Reference No. NSE/LIST/SOP/1210) in response to the waiver application submitted by the Company. The letter confirms that the matter was placed before the Relevant Authority of the Exchange and the request for waiver of fine was considered favourably on the basis of the submissions made by the Company. As a result, there is no financial liability on the Company and the matter stands resolved. National Stock Exchange of India LtdThe Company received a Notice from NSE on 13th September, 2024 (Reference No. NSE/LIST-SOP/COMB/FINES/1080), imposing a penalty of ₹10,000 (plus GST) for the non-filing of the XBRL utility of Voting Results on NEAPS Portal, as required under Regulation 44(3) of the SEBI Listing Regulations, for the AGM held on 27th August, 2024.2024-09-13The Company failed to file the XBRL utility of Voting Results on the NEAPS portal as required under Regulation 44 of the SEBI Listing Regulations for the AGM held on 27th August, 2024, due to an isolated technical error and an unintentional oversight. However, it was clarified that this had no adverse impact on stakeholders, as the PDF filing was completed on both Stock Exchanges, and the XBRL filing was submitted to BSE.There is no financial, operational, or any other impact on the Company, as the penalty imposed was subsequently waived off by NSE.