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TV INDIA LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruetruetruetrueTop 1000 listed entitiestrueD00109OriginalNote No. 1: During the quarter following changes occurred in the Composition of Board of Directors: Basis the votes cast though Postal Ballot concluded on 12-12-2024, Mr. Amit Singhal and Mr. Parag Agarawal vacated the office of directors. The Board appointed Mr. Mayank Talwar and Mr. Gurinder Singh as Independent Directors w.e.f. 12-12-2024. Note No. 2:- Note on "whether the listed Company has a regular Chairperson": Stock Exchange FAQ provides "the person who chaired the latest board/committee Meeting should be selected as the Chairperson of the Company". Accordingly, Mr. Manoj Dobhal (ED), who was unanimously elected as Chairperson for the last Board Meeting (December 23, 2024), has been mentioned as chairperson of Company. Note No. 3:- Note on "number of memberships in Audit/ Stakeholder Committee(s) including this listed entity": Chairman/Membership of the Directors w.r.t. the directors vacated during the quarter are taken as on the date of vacation of office of respective directors. falsefalseMrManoj Dobhal10536036Executive DirectorChairpersonCEO1974-04-14falseActiveNA2024-03-151020MrAmit Singhal10764269Non-Executive - Independent DirectorNot Applicable1976-02-16falseInactiveNA2024-09-132024-09-132024-12-1231132OthersMrParag Agarawal10652558Non-Executive - Independent DirectorNot Applicable1978-03-01falseInactiveNA2024-09-132024-09-132024-12-1231121OthersMrMayank Talwar10864736Non-Executive - Independent DirectorNot Applicable1974-11-30falseActiveNA2024-12-122024-12-120.191122OthersMrGurinder Singh01861807Non-Executive - Independent DirectorNot Applicable1979-01-03falseActiveNA2024-12-122024-12-120.191120OthersBasis on the votes cast though Postal Ballot concluded on 12-12-2024, Mr. Amit Singhal and Mr. Parag Agarawal (IDs) vacated office of directors. The reduction in Directors was beyond the control of Board/NRC/Company and on account of shareholders not approving the appointment / re-appointment and requirement of prior approval of MIB for appointment of Directors. Hence Composition of AC, CSR, SRC, RMC was not in line with applicable provisions from December 13, 2024 to December 22, 2024 and composition of NRC was not in line with applicable provisions from December 22, 2023 to December 31, 2024. truetruetruetruetrueAudit Committee10536036Manoj DobhalExecutive DirectorMember2024-04-30Audit Committee10652558Parag AgarawalNon-Executive - Independent DirectorMember2024-09-182024-12-12Basis the votes cast through Postal ballot concluded on December 12, 2024, Mr. Parag Agarawal vacated the office of director of company. Audit Committee10764269Amit SinghalNon-Executive - Independent DirectorChairperson2024-09-182024-12-12Basis the votes cast through Postal ballot concluded on December 12, 2024, Mr. Amit Singhal vacated the office of director of company.Audit Committee10864736Mayank TalwarNon-Executive - Independent DirectorChairperson2024-12-23Audit Committee01861807Gurinder SinghNon-Executive - Independent DirectorMember2024-12-23Nomination and remuneration committee10652558Parag AgarawalNon-Executive - Independent DirectorChairperson2024-09-182024-12-12Basis the votes cast through Postal ballot concluded on December 12, 2024, Mr. Parag Agarawal vacated the office of director of company.Nomination and remuneration committee10764269Amit SinghalNon-Executive - Independent DirectorMember2024-09-182024-12-12Basis the votes cast through Postal ballot concluded on December 12, 2024, Mr. Amit Singhal vacated the office of director of company.Nomination and remuneration committee10864736Mayank TalwarNon-Executive - Independent DirectorMember2024-12-23Nomination and remuneration committee01861807Gurinder SinghNon-Executive - Independent DirectorChairperson2024-12-23Stakeholders Relationship Committee10536036Manoj DobhalExecutive DirectorMember2024-04-30Stakeholders Relationship Committee10652558Parag AgarawalNon-Executive - Independent DirectorChairperson2024-09-182024-12-12Basis the votes cast through Postal ballot concluded on December 12, 2024, Mr. Parag Agarawal vacated the office of director of company.Stakeholders Relationship Committee10764269Amit SinghalNon-Executive - Independent DirectorMember2024-09-182024-12-12Basis the votes cast through Postal ballot concluded on December 12, 2024, Mr. Amit Singhal vacated the office of director of company.Stakeholders Relationship Committee10864736Mayank TalwarNon-Executive - Independent DirectorChairperson2024-12-23Stakeholders Relationship Committee01861807Gurinder SinghNon-Executive - Independent DirectorMember2024-12-23Risk Management Committee10536036Manoj DobhalExecutive DirectorChairperson2024-04-30Risk Management Committee10764269Amit SinghalNon-Executive - Independent DirectorMember2024-09-182024-12-12Basis the votes cast through Postal ballot concluded on December 12, 2024, Mr. Amit Singhal vacated the office of director of company.Risk Management Committee10652558Parag AgarawalNon-Executive - Independent DirectorMember2024-09-182024-12-12Basis the votes cast through Postal ballot concluded on December 12, 2024, Mr. Parag Agarawal vacated the office of director of company.Risk Management Committee10864736Mayank TalwarNon-Executive - Independent DirectorMember2024-12-23Risk Management Committee01861807Gurinder SinghNon-Executive - Independent DirectorMember2024-12-23Risk Management Committee99999999Rajeev Kumar DalmiaMemberMember2019-02-05Mr. Rajeev Kumar Dalmia is a member of the Risk Management Committee being the Senior Management Official of the Company. Risk Management Committee99999999Veerender GuptaMemberMember2019-02-05Mr. Veerender Gupta is a member of the Risk Management Committee being the Senior Management Official of the Company.Corporate Social Responsibility Committee10536036Manoj DobhalExecutive DirectorChairperson2024-04-30Corporate Social Responsibility Committee10764269Amit SinghalNon-Executive - Independent DirectorMember2024-09-182024-12-12Basis the votes cast through Postal ballot concluded on December 12, 2024, Mr. Amit Singhal vacated the office of director of company.Corporate Social Responsibility Committee10652558Parag AgarawalNon-Executive - Independent DirectorMember2024-09-182024-12-12Basis the votes cast through Postal ballot concluded on December 12, 2024, Mr. Parag Agarawal vacated the office of director of company.Corporate Social Responsibility Committee10864736Mayank TalwarNon-Executive - Independent DirectorMember2024-12-23Corporate Social Responsibility Committee01861807Gurinder SinghNon-Executive - Independent DirectorMember2024-12-232024-07-04true3322024-07-2419true3322024-08-1319true3322024-09-1229true3322024-09-185true3322024-11-1355true3322024-12-1127true3322024-12-2311true332Risk Management Committee2024-08-13true3322Stakeholders Relationship Committee2024-08-13true3320Stakeholders Relationship Committee2024-12-11119true3320Audit Committee2024-08-13true3320Audit Committee2024-09-1835true3320Audit Committee2024-11-1355true3320falsetruefalsetrueYestruetruetrueBasis the votes cast though Postal Ballot concluded on 12-12-2024, Mr. Amit Singhal and Mr. Parag Agarawal vacated the office of directors. The Board appointed Mr. Mayank Talwar and Mr. Gurinder Singh as Independent Directors w.e.f. 12-12-2024Ranjit SinghCompany Secretary and Compliance OfficerfalseRanjit SinghCompany Secretary and Compliance OfficerNoida2025-02-1400000Dish Bharat Ventures Private Limited was incorporated on 10-10-2024 as a wholly owned subsidiary of the company.Dish Bharat Ventures Private Limited2024-10-10011BSE LIMITEDSOP fine Imposed for non-compliance of Regulations 17(1) and 19 (1)/(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20152024-11-21Non-compliance of Regulations 17(1) and 19 (1)/(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015There is no impact on financial, operation or other activities of the Company, other than the monetary fine amount payable.National Stock Exchange of India LimitedSOP fine Imposed for non-compliance of Regulations 17(1) and 19 (1)/(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20152024-11-21Non-compliance of Regulations 17(1) and 19 (1)/(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015There is no impact on financial, operation or other activities of the Company, other than the monetary fine amount payable.Income Tax Department2021-08-10Pending before CIT (Appeals)Pending before CIT (Appeals)Department of Trade & Taxes, Delhi2018-05-24Pending before Objection Hearing AuthorityPending before Objection Hearing AuthorityDepartment of Trade & Taxes, Delhi2018-05-10Pending before Hon'ble Delhi High CourtPending before Hon'ble Delhi High CourtDepartment of Customs2019-12-20Pending before Hon'ble Delhi High CourtPending before Hon'ble Delhi High CourtDepartment of Customs2019-10-14Pending before Hon'ble CESTAT, MumbaiPending before Hon'ble CESTAT, MumbaiDepartment of Customs2022-03-09Pending before Hon'ble Supreme Court of IndiaPending before Hon'ble Supreme Court of IndiaDepartment of Customs2020-08-03Pending before Hon'ble CESTAT, DelhiPending before Hon'ble CESTAT, DelhiDepartment of Entertainment Tax, Uttar Pradesh2016-03-17Pending before Hon'ble High Court of Uttar Pradesh at LucknowPending before Hon'ble High Court of Uttar Pradesh at Lucknow