5325292025-01-012025-03-315325292025-03-315325292025-01-012025-03-31CompositionOfBoardOfDirectors15325292025-03-31CompositionOfBoardOfDirectors15325292025-01-012025-03-31CompositionOfBoardOfDirectors25325292025-03-31CompositionOfBoardOfDirectors25325292025-01-012025-03-31CompositionOfBoardOfDirectors35325292025-03-31CompositionOfBoardOfDirectors35325292025-01-012025-03-31CompositionOfBoardOfDirectors45325292025-03-31CompositionOfBoardOfDirectors45325292025-01-012025-03-31CompositionOfBoardOfDirectors55325292025-03-31CompositionOfBoardOfDirectors55325292025-01-012025-03-31CompositionOfBoardOfDirectors65325292025-03-31CompositionOfBoardOfDirectors65325292025-01-012025-03-31CompositionOfCommittees145325292025-03-31CompositionOfCommittees145325292025-01-012025-03-31CompositionOfCommittees155325292025-03-31CompositionOfCommittees155325292025-01-012025-03-31CompositionOfCommittees165325292025-03-31CompositionOfCommittees165325292025-01-012025-03-31CompositionOfCommittees175325292025-03-31CompositionOfCommittees175325292025-01-012025-03-31CompositionOfCommittees415325292025-03-31CompositionOfCommittees415325292025-01-012025-03-31CompositionOfCommittees425325292025-03-31CompositionOfCommittees425325292025-01-012025-03-31CompositionOfCommittees435325292025-03-31CompositionOfCommittees435325292025-01-012025-03-31CompositionOfCommittees685325292025-03-31CompositionOfCommittees685325292025-01-012025-03-31CompositionOfCommittees695325292025-03-31CompositionOfCommittees695325292025-01-012025-03-31CompositionOfCommittees705325292025-03-31CompositionOfCommittees705325292025-01-012025-03-31CompositionOfCommittees955325292025-03-31CompositionOfCommittees955325292025-01-012025-03-31CompositionOfCommittees965325292025-03-31CompositionOfCommittees965325292025-01-012025-03-31CompositionOfCommittees975325292025-03-31CompositionOfCommittees975325292025-01-012025-03-31CompositionOfCommittees1225325292025-03-31CompositionOfCommittees1225325292025-01-012025-03-31CompositionOfCommittees1235325292025-03-31CompositionOfCommittees1235325292025-01-012025-03-31CompositionOfCommittees1245325292025-03-31CompositionOfCommittees1245325292025-03-31MeetingOfBoardOfDirectors15325292025-01-012025-03-31MeetingOfBoardOfDirectors15325292025-03-31MeetingOfBoardOfDirectors25325292025-01-012025-03-31MeetingOfBoardOfDirectors25325292025-03-31MeetingOfBoardOfDirectors35325292025-01-012025-03-31MeetingOfBoardOfDirectors35325292025-01-012025-03-31MeetingOfCommittees15325292025-03-31MeetingOfCommittees15325292025-01-012025-03-31MeetingOfCommittees25325292025-03-31MeetingOfCommittees25325292025-01-012025-03-31MeetingOfCommittees35325292025-03-31MeetingOfCommittees35325292025-01-012025-03-31MeetingOfCommittees45325292025-03-31MeetingOfCommittees45325292025-01-012025-03-31MeetingOfCommittees55325292025-03-31MeetingOfCommittees55325292025-01-012025-03-31MeetingOfCommittees65325292025-03-31MeetingOfCommittees65325292025-01-012025-03-31MeetingOfCommittees75325292025-03-31MeetingOfCommittees75325292024-12-315325292025-03-31UnlistedCompanyDomain15325292025-01-012025-03-31UnlistedCompanyDomain15325292024-12-31UnlistedCompanyDomain15325292025-03-31UnlistedCompanyDomain25325292025-01-012025-03-31UnlistedCompanyDomain25325292024-12-31UnlistedCompanyDomain25325292025-03-31UnlistedCompanyDomain35325292025-01-012025-03-31UnlistedCompanyDomain35325292024-12-31UnlistedCompanyDomain35325292025-03-31UnlistedCompanyDomain45325292025-01-012025-03-31UnlistedCompanyDomain45325292024-12-31UnlistedCompanyDomain45325292025-03-31ImpositionOfFineOrPenaltyDomain15325292025-03-31OngoingTaxLitigationsOrDisputesDomain15325292025-03-31OngoingTaxLitigationsOrDisputesDomain2iso4217:INRxbrli:pure532529NDTVNOTLISTEDINE155G01029New Delhi Television Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruetruetruetruetrueTop 2000 listed entitiestruen00097OriginalMr. Sanjay Pugalia and Mr. Senthil Chengalvarayan were appointed as Non-Executive Directors of the Company w.e.f. December 23, 2022. The Board at its meeting held on March 28, 2023 re-designated them as Whole-time Directors w.e.f. April 1, 2023. The Board of Directors has approved re-appointment of Mr. Dinesh Kumar Mittal for second term of 3 years w.e.f. June 27, 2025 and re-designation of Mr. Senthil Chengalvarayan as Non-Executive director w.e.f. April 1, 2025.truefalseMrUpendra Kumar Sinha00010336Non-Executive - Independent DirectorChairperson1952-03-02falseActiveNA2023-03-272025-03-2724.055573MrSanjay PugaliaAALPP7381A08360398Executive DirectorNot Applicable1961-01-01falseActiveNA2022-12-232023-04-011041MrSenthil Chengalvarayan02330757Executive DirectorNot Applicable1963-04-17falseActiveNA2022-12-232023-04-011011MrViral Jagdish DoshiAENPD9990D00583487Non-Executive - Independent DirectorNot Applicable1958-09-08falseActiveNA2023-01-242023-01-2426.081151MrsDipali Balkrishan Goenka 00007199Non-Executive - Independent DirectorNot Applicable1969-10-13falseActiveNA2023-03-272025-03-2724.052132MrDinesh Kumar MittalABWPM4165B00040000Non-Executive - Independent DirectorNot Applicable1953-01-25falseActiveNA2023-06-272023-06-2721.054473truetruetruetruetrueAudit Committee00583487Viral Jagdish DoshiNon-Executive - Independent DirectorChairperson2023-10-24Mr. Viral Jagdish Doshi was appointed as a member of the Audit Committee of the Company on January 24, 2023. Later, on October 24, 2023, he was re-designated as the Chairperson of the Audit Committee due to resignation of Mr. Upendra Kumar Sinha from the position of Chairperson and Member of the Audit Committee w.e.f. close of business hours on October 23, 2023.Audit Committee00007199Dipali Balkrishan Goenka Non-Executive - Independent DirectorMember2023-03-28Audit Committee08360398Sanjay PugaliaExecutive DirectorMember2022-12-30Audit Committee00040000Dinesh Kumar MittalNon-Executive - Independent DirectorMember2023-10-24Nomination and remuneration committee00583487Viral Jagdish DoshiNon-Executive - Independent DirectorChairperson2023-01-24Mr. Viral Jagdish Doshi was inducted as a member of Nomination and Remuneration Committee on January 24, 2023. Further, the Board re-designated him as the Chairperson of the Nomination and Remuneration Committee w.e.f. March 28, 2023.Nomination and remuneration committee00010336Upendra Kumar SinhaNon-Executive - Independent DirectorMember2023-03-27Nomination and remuneration committee00007199Dipali Balkrishan Goenka Non-Executive - Independent DirectorMember2023-03-27Stakeholders Relationship Committee00007199Dipali Balkrishan Goenka Non-Executive - Independent DirectorChairperson2023-03-27Stakeholders Relationship Committee00583487Viral Jagdish DoshiNon-Executive - Independent DirectorMember2023-03-27Stakeholders Relationship Committee08360398Sanjay PugaliaExecutive DirectorMember2022-12-30Risk Management Committee08360398Sanjay PugaliaExecutive DirectorChairperson2022-12-30Risk Management Committee00007199Dipali Balkrishan Goenka Non-Executive - Independent DirectorMember2023-03-27Risk Management Committee00000000Shobhit DwivediSenior ExecutiveMember2023-03-27Mr. Shobhit Dwivedi is not a Director, hence DIN is not applicable.Corporate Social Responsibility Committee08360398Sanjay PugaliaExecutive DirectorChairperson2022-12-30Corporate Social Responsibility Committee02330757Senthil ChengalvarayanExecutive DirectorMember2022-12-30Corporate Social Responsibility Committee00583487Viral Jagdish DoshiNon-Executive - Independent DirectorMember2023-03-272024-10-23true6642024-12-2663true6642025-01-2529true653Audit Committee2024-10-23true4430Audit Committee2024-12-2663true4430Audit Committee2025-01-2529true4320Nomination and remuneration committee2024-10-23true3330Nomination and remuneration committee2025-01-2593true3220Risk Management Committee2025-03-0740true2211Stakeholders Relationship Committee2024-10-23true3320truetruetruetrueYestruetruetrueParinita Bhutani DuggalCompany Secretary and Compliance OfficerYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/index.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/images/NDTV_MOA_AOA_Updated_29.07.2015.pdfYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/board_dir.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/images/TermsandconditionsofappointmentofIndependentDirectors.pdfYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/board_dir.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/Policy.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/Policy.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/Policy.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/Policy.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/Policy.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/Policy.aspxYeshttps://www.ndtv.com/convergence/ndtv/new/InvestorComplaint.aspxYeshttps://www.ndtv.com/convergence/ndtv/new/InvestorComplaint.aspxYes https://www.ndtv.com/convergence/ndtv/corporatepage/FinancialResults.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/Shareholding_pattern.aspxNANANANAYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/DisclosuresunderSEBILODR.aspx?catid=6Yes https://www.ndtv.com/convergence/ndtv/corporatepage/CreditRating.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/Subsidiary_Financials.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/AnnualSecretarialComplianceReport.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/Policy.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/images/ContactDetailsofAuthorisedPersonsforDeterminingMaterialityofEvents_07012025.pdfYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/DisclosuresunderSEBILODR.aspx?catid=4NAYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/Policy.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/Annual_return.aspxNAYes https://www.ndtv.com/convergence/ndtv/corporatepage/ListingDisclosuresunderSEBILODR.aspxYes https://www.ndtv.com/convergence/ndtv/corporatepage/ListingDisclosuresunderSEBILODR.aspxYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANAParinita Bhutani DuggalCompany Secretary and Compliance OfficerYesParinita Bhutani DuggalCompany Secretary and Compliance OfficerfalseParinita Bhutani DuggalCompany Secretary and Compliance OfficerNew Delhi2025-04-3000000Date of acquisition i.e., January 29, 2025 as mentioned is the date of execution of SPAs with respect to acquistion of shares in subsidiary companies. 1. Acquisition in NCL: The company holds 92% (17% direct, 75% via NNL) in NCL. SPAs for acquiring 6.26% from NNL and 3.40% from other minority shareholders were executed on Jan 28 and 29, 2025 respectively. 2. Acquisition in NWL: SPAs for acquiring 4.25% from NML and 3.75% from minority shareholders were executed on Jan 28 and 29, 2025 respectively 3. Acquisition in NNL: SPAs for acquiring 14.86% from minority shareholders were executed on Jan 29, 2025. 4. Acquisition in NML: SPA for acquiring 26% from minority shareholders was executed on Jan 29, 2025. All the aforesaid acquisitions were subject to fulfilment of closing conditions as stipulated in the SPAs, which got completed in the month of April 2025.NDTV Convergence Limited (NCL)2025-01-290.920.0340.954NDTV Worldwide Limited (NWL)2025-01-290.920.081NDTV Networks Limited (NNL)2025-01-290.850.14860.9986NDTV Media Limited (NML)2025-01-290.740.261Office of the Assistant Commissioner, Department of Trade and Taxes, Govt of NCT of DelhiA demand of Rs. 40,048/- has been raised, inclusive of tax, interest and penalty under Section 73 of the Central Goods and Services Tax Act, 20172025-02-10The Order has been passed alleging incorrect availment of input tax credit from Cancelled Dealers by the CompanyThe financial impact of the Order is to the extent of the penalty (including pending Tax and Interest, thereon) levied. There is no impact on operations or other activities of the Company due to the Order.Assistant Commissioner of Income Tax2022-03-14The Hon’ble Supreme Court, vide its order dated February 28, 2025, dismissed the Special Leave Petition (“SLP”) filed by the Company challenged the judgment dated January 29, 2025.The Company shall raise all its contentions, as presented in the Special Leave Petition (“SLP”), before the Assessing Officer, in accordance with the liberty granted by the Hon’ble Supreme Court vide its order dated February 28, 2025.Assistant Commissioner of Income Tax2020-10-21The Hon’ble Delhi High Court vide judgment dated January 29, 2025 has disposed of the Income Tax Appeal filed by the Company and directed the AO to determine whether the undertaking given by the Company amounts to international transaction in terms of Section 92B of the Income Tax Act, after giving opportunity of personal hearing to the Company. Consequently, the draft assessment order and transfer pricing order passed pursuant to remand by ITAT have been set aside.The matter is pending adjudication before Assessing Officer.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueAnup DuttaCFONew Delhi2025-04-30