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Independent DirectorChairperson1944-07-02falseActiveYes2021-09-142016-11-242021-11-241001111MrANUJ PURIADTPP6248B00048386Non-Executive - Independent DirectorNot Applicable1966-06-19falseActiveNA2016-05-302021-05-301062220MrMADHUKAR KAMATH00230316Non-Executive - Independent DirectorNot Applicable1954-12-16falseActiveNA2017-05-252022-05-25941121MrsANITA NAYYARACJPN7320F03317861Non-Executive - Independent DirectorNot Applicable1961-12-22falseActiveNA2020-01-272020-01-27622210MrRAVI SARDANA06938773Non-Executive - Independent DirectorNot Applicable1965-10-12falseActiveNA2022-05-242022-05-24341100MrSHAILESH GUPTAACZPG8334L00192466Non-Executive - Non Independent DirectorNot Applicable1969-04-07falseActiveNA2019-01-282020MrRAHUL GUPTA00359182Non-Executive - Non Independent DirectorNot Applicable1980-07-14falseActiveNA2015-06-101010truetruetruetruetrueAudit Committee00156305VIJAY TANDONNon-Executive - Independent DirectorChairperson2016-11-24Audit Committee00048386ANUJ PURINon-Executive - Independent DirectorMember2016-11-24Audit Committee00230316MADHUKAR KAMATHNon-Executive - Independent DirectorMember2017-05-25Audit Committee00192466SHAILESH GUPTANon-Executive - Non Independent DirectorMember2021-07-02Nomination and remuneration committee00048386ANUJ PURINon-Executive - Independent DirectorChairperson2016-11-24Nomination and remuneration committee00156305VIJAY TANDONNon-Executive - Independent DirectorMember2016-11-24Nomination and remuneration committee03317861ANITA NAYYARNon-Executive - Independent DirectorMember2020-05-25Nomination and remuneration committee00192466SHAILESH GUPTANon-Executive - Non Independent DirectorMember2019-01-28Stakeholders Relationship Committee00230316MADHUKAR KAMATHNon-Executive - Independent DirectorChairperson2019-01-28Stakeholders Relationship Committee00359182RAHUL GUPTANon-Executive - Non Independent DirectorMember2016-11-24Stakeholders Relationship Committee00192466SHAILESH GUPTANon-Executive - Non Independent DirectorMember2021-07-02Risk Management Committee00156305VIJAY TANDONNon-Executive - Independent DirectorChairperson2021-05-20Risk Management Committee03317861ANITA NAYYARNon-Executive - Independent DirectorMember2021-05-20Risk Management Committee06938773RAVI SARDANANon-Executive - Independent DirectorMember2022-08-03Risk Management Committee99999999ASHIT KUKIANChief Executive OfficerMember2021-05-20Mr. Ashit Kukian, a member of the Risk Management Committee is the CEO of the Company and not a Director, hence his DIN is not mentionedCorporate Social Responsibility Committee00192466SHAILESH GUPTANon-Executive - Non Independent DirectorChairperson2021-07-02Corporate Social Responsibility Committee00048386ANUJ PURINon-Executive - Independent DirectorMember2016-11-24Corporate Social Responsibility Committee00359182RAHUL GUPTANon-Executive - Non Independent DirectorMember2016-11-242024-10-24true7752025-01-2895true775Audit Committee2024-10-24true4430Audit Committee2025-01-2895true4430Stakeholders Relationship Committee2024-10-24true3310Stakeholders Relationship Committee2025-01-2895true3310Corporate Social Responsibility Committee2025-01-28true3310truetruetruetrueYestruetruetrueArpita KapoorCompany Secretary and Compliance OfficerYeshttps://www.radiocity.in/corporateYeshttps://www.radiocity.in/images/uploads/pdf/MBL_MOA_AOA-%20Website1702969528.pdfYeshttps://www.radiocity.in/investors/directorsYeshttps://www.radiocity.in/images/uploads/pdf/Terms-Conditions-of-appointment-of-ID-MBL1627315820.pdfYeshttps://www.radiocity.in/images/uploads/pdf/Constitution-of-Committees_20221670591740.pdfYeshttps://www.radiocity.in/investors/policies-code-of-conductYeshttps://www.radiocity.in/images/uploads/pdf/Vigil-Machanism-Policy-MBL15537699281627568423.pdfYeshttps://www.radiocity.in/images/uploads/pdf/CriteriaofmakingPaymentstoNon-executiveDirectorsofMBL15795986031627569356.pdfYeshttps://www.radiocity.in/images/uploads/pdf/RPTPolicy-MBLJanuary242022Latest1646211685.pdfYeshttps://www.radiocity.in/images/uploads/pdf/Policy-for-Determining-Material-Subsidairies-MBL15517833761627568888.pdfYeshttps://www.radiocity.in/investors/orientation-and-familiarisation-programmeYeshttps://www.radiocity.in/investorsYeshttps://www.radiocity.in/investorsYeshttps://www.radiocity.in/investors/quarterly-financial-resultsYeshttps://www.radiocity.in/investors/shareholding-patternNAYeshttps://www.radiocity.in/investors/investor-presentationYeshttps://www.radiocity.in/investors/investors-transcript-of-conference https://www.radiocity.in/investors/other-compliance-recordingsNAYeshttps://www.radiocity.in/investors/newspaper-noticesYeshttps://www.radiocity.in/investors/credit-ratingNAYeshttps://www.radiocity.in/investors/stock-exchange-2024-2025Yeshttps://www.radiocity.in/images/uploads/pdf/Policyoncriterialfordeterminingmaterialityofevents_MBLfinal1691473770.pdfYeshttps://www.radiocity.in/images/uploads/pdf/Policyoncriterialfordeterminingmaterialityofevents_MBLfinal1691473770.pdfYeshttps://www.radiocity.in/investors/stock-exchange-2024-2025NAYeshttps://www.radiocity.in/images/uploads/pdf/dividend-distribution-policy-mbl1714458792.pdfYeshttps://www.radiocity.in/investors/annual-reportsNAYeshttps://www.radiocity.in/disclosure-under-regulation-46-sebi-lodr-regulationsYeshttps://www.radiocity.in/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesArpita KapoorCompany Secretary and Compliance OfficerYesArpita KapoorCompany Secretary and Compliance OfficerfalseArpita KapoorCompany Secretary and Compliance OfficerMumbai2025-04-1501100Superintendent of Central Tax Range CED-2, Bengaluru East Commissionerate, CGST, Bengaluru2025-01-13The Company has received an order from the Superintendent of Central Tax Range CED-2, Bengaluru East Commissionerate, CGST, Bengalurualleged demand of Rs. 1,10,180/- and penalty of Rs. 1,10,180/- under Section 74 of CGST/SGST Act, 2017, by disputing excess availed Input Tax Credit in contravention of Section 16(2) read with Section 41 of the CGST Act, 2017 read with KGST Act, 2017 and order for recovery of the same.Demand amount has been paid by the Company.Assistant Commissioner, Pondy Bazaar, Central-III, Chennai Central, Tamil Nadu2025-02-20The Company has received demand order in Form GST DRC-07 dated February 20, 2025 for FY 2019-20 for an aggregate amount of Rs. 21,291/- (includes amount of Tax Rs. 759/-, interest Rs. 532/- and penalty Rs. 20,000/-).Demand amount has been paid by the Company.Deputy Commissioner of State Tax (E-705), Andheri East 502, Nodal Division-7, Mumbai, State/UT - Maharashtra2025-02-24The Company has received demand order in Form GST DRC-07 dated February 24, 2025 for FY 2020-21 for an aggregate amount of ₹ 7,10,975 /-Demand amount has been paid by the Company.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.truePrashant DomadiaCFOMumbai2025-04-15