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Non Independent DirectorChairperson1953-12-18falseActiveNA2024-07-072024-07-072041MsRENUKA RAMNATHAADPR8108D00147182Non-Executive - Independent DirectorNot Applicable1961-09-14falseActiveNA2024-07-042024-07-048.282110MrSHUVA MANDAL07670535Non-Executive - Independent DirectorNot Applicable1976-11-19falseActiveNA2024-11-262024-11-264.051121MrMADHUSUDANA SIVAPRASAD PANDAAAJPP8964D00012144Non-Executive - Non Independent DirectorNot Applicable1952-02-11falseActiveNA2017-01-142022-09-292010MsJYOTI DESHPANDE02303283Non-Executive - Non Independent DirectorNot Applicable1970-12-16falseActiveNA2018-03-212023-09-052000MrRAHUL JOSHIADHPJ5293L07389787Executive DirectorNot ApplicableMD1970-05-18falseActiveNA2018-07-092024-07-091011truetruetruetruetrueAudit Committee07670535SHUVA MANDALNon-Executive - Independent DirectorChairperson2024-11-27Audit Committee00147182RENUKA RAMNATHNon-Executive - Independent DirectorMember2024-07-07Audit Committee06646490ADIL ZAINULBHAINon-Executive - Non Independent DirectorMember2024-07-07Nomination and remuneration committee07670535SHUVA MANDALNon-Executive - Independent DirectorChairperson2024-11-27Nomination and remuneration committee00147182RENUKA RAMNATHNon-Executive - Independent DirectorMember2024-07-07Nomination and remuneration committee06646490ADIL ZAINULBHAINon-Executive - Non Independent DirectorMember2024-07-07Stakeholders Relationship Committee06646490ADIL ZAINULBHAINon-Executive - Non Independent DirectorChairperson2024-07-07Stakeholders Relationship Committee07670535SHUVA MANDALNon-Executive - Independent DirectorMember2024-11-27Stakeholders Relationship Committee00012144MADHUSUDANA SIVAPRASAD PANDANon-Executive - Non Independent DirectorMember2017-01-14Risk Management Committee06646490ADIL ZAINULBHAINon-Executive - Non Independent DirectorChairperson2024-07-07Risk Management Committee07670535SHUVA MANDALNon-Executive - Independent DirectorMember2024-11-27Risk Management Committee07389787RAHUL JOSHIExecutive DirectorMember2019-01-15Risk Management Committee99999999RAMESH KUMAR DAMANIGroup Chief Financial OfficerMember2019-01-15Mr. Ramesh Kumar Damani, Member of Risk Management Committee, is Group Chief Financial Officer of the Company. However, he is not a Member of the Board of Directors of the Company.Corporate Social Responsibility Committee06646490ADIL ZAINULBHAINon-Executive - Non Independent DirectorChairperson2024-07-07Corporate Social Responsibility Committee07670535SHUVA MANDALNon-Executive - Independent DirectorMember2024-11-27Corporate Social Responsibility Committee07389787RAHUL JOSHIExecutive DirectorMember2023-06-162024-10-12true6622024-11-2644true7622025-01-1448true662No meeting of Nomination and Remuneration Committee, Corporate Social Responsibility Committee and Stakeholders' Relationship Committee was held during the quarter.Audit Committee2024-10-12true3320Audit Committee2025-01-1493true3320Risk Management Committee2024-10-01true3311Risk Management Committee2025-03-28177true3311truetruetruetrueYestruetruetrueThe report (i.e. report for the quarter ended December 31, 2024) had been placed before the Board of Directors. No comments / observations / advice were received from the Board of Directors.Shweta GuptaCompany Secretary and Compliance OfficerYeshttps://www.nw18.com/corporateYeshttps://www.nw18.com/reports/Notice_and_Events/MOA_and_AOA/MOA_AOA_Network18.pdfYeshttps://www.nw18.com/corporate-main#brdDirIntYeshttps://www.nw18.com/reports/Notices_and_Events/Other_Notices/Terms-and%20conditions-of-appointment-ID.pdfYeshttps://www.nw18.com/reports/commitee/Network18_Board_and_Committees_rev.pdfYeshttps://www.nw18.com/reports/reports/policies/Code%20Conduct.pdfYeshttps://www.nw18.com/reports/reports/policies/vigilmechanism_whistleblower_NW18_F.PDFYeshttps://www.nw18.com/reports/reports/policies/Network18-RemunerationPolicyforDirectorsandKMP.pdfYeshttps://www.nw18.com/reports/reports/policies/RPT_Policy_NW18-.pdfYeshttps://www.nw18.com/reports/reports/policies/Network18-PolicyfordeterminingMaterialSubsidiaries.pdfYeshttps://www.nw18.com/policy#network18Yeshttps://www.nw18.com/contactYeshttps://www.nw18.com/contactYeshttps://www.nw18.com/finance#network18Yeshttps://www.nw18.com/shareholding#network18NANANANAYeshttps://www.nw18.com/notice#network18Yeshttps://www.nw18.com/notice#network18Yeshttps://www.nw18.com/finance-subsidiary#network18Yeshttps://www.nw18.com/notice#network18Yeshttps://www.nw18.com/reports/reports/policies/Policy_on_Materiality_NW18.pdfYeshttps://www.nw18.com/reports/reports/policies/Authorisation_under_regulation%2030_5_Website_SG.pdfYeshttps://www.nw18.com/notice#network18NAYeshttps://www.nw18.com/reports/reports/policies/Dividend%20Distribution%20Policy_NW18.pdfYeshttps://www.nw18.com/notice#network18NAYeshttps://www.nw18.com/disclosure-under-regulation-46#network18Yeshttps://www.nw18.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANATV18 Broadcast Ltd. (TV18) had obtained shareholders approval in its Annual General Meeting held on September 5, 2023 for entering into material related party transaction by Viaocm18 Media Private Limited (Viacom18), its subsidiary Company with Reliance Industries Ltd., Related Party of TV18, as the value of the proposed transaction would exceed Rs. 1000 crore. Further pursuant to the Composite Scheme of Arrangement wherein TV18 got merged with Network18 Media & Investments Limited ( Network18/Company) becoming effective, the limit for aforementioned related party transaction stands transferred to Network18. However, Viacom18 ceased to be the subsidiary of the Company with effect from December 30, 2024.Shweta GuptaCompany Secretary and Compliance OfficerYesShweta GuptaCompany Secretary and Compliance OfficerfalseShweta GuptaCompany Secretary and Compliance OfficerMumbai2025-04-252130-2A letter dated April 30, 2024 was filed by TV18 Broadcast Limited (TV18) (merged into the Company w.e.f. October 3, 2024), vide which, TV18 had informed about an order dated April 29, 2024 received from the Assistant Commissioner State Tax, Vanasthalipuram-I Circle, Saroornagar Division, Telangana levying a penalty of Rs. 1,06,812/- under Section 73 of the CGST / Telangana GST Act, 2017 on account of alleged availment of excess input tax credit during the financial year 2018-19. The Company received an order dated February 18, 2025 from the Office of the Appellate Joint Commisoner of State Tax, Hyderabad Rural Division, Hyderabad, allowing the appeal made by the Company by setting aside the impugned order passed by the adjudicating authority. Accordingly, the penalty of Rs. 1,06,812/- mentioned in the original order dated April 29, 2024 has been disposed off with 'nil' demand. Office of the Superintendent, Range-5, Central Goods & Services Tax, Division I, NoidaThe Company has received an order dated February 3, 2025 from the Office of the Superintendent, Range-5, Central Goods & Services Tax, Division I, Noida levying a penalty of Rs. 3,92,802/- under Section 122(2)(b) of the CGST Act, 2017 read with Section 74 of the CGST Act, 2017 and Section 20 of the IGST Act, 2017. Corrigendum dated February 11, 2025 received from Superintendent , CGST, Range 5, Division-I, Noida modifying the amount of penalty to Rs. 3,91,802/- against the penalty of Rs. 3,92,802/- mentioned in the original order dated February 3, 2025.2025-02-03The order has been passed alleging non-payment of tax by the Company under Reverse Charge Mechanism.The financial impact is to the extent of the penalty revised under the Corrigendum . There is no impact on the operations or other activities of the Company due to the order.