5324162025-01-012025-03-315324162025-03-315324162025-01-012025-03-31CompositionOfBoardOfDirectors15324162025-03-31CompositionOfBoardOfDirectors15324162025-01-012025-03-31CompositionOfBoardOfDirectors25324162025-03-31CompositionOfBoardOfDirectors25324162025-01-012025-03-31CompositionOfBoardOfDirectors35324162025-03-31CompositionOfBoardOfDirectors35324162025-01-012025-03-31CompositionOfBoardOfDirectors45324162025-03-31CompositionOfBoardOfDirectors45324162025-01-012025-03-31CompositionOfBoardOfDirectors55324162025-03-31CompositionOfBoardOfDirectors55324162025-01-012025-03-31CompositionOfBoardOfDirectors65324162025-03-31CompositionOfBoardOfDirectors65324162025-01-012025-03-31CompositionOfCommittees145324162025-03-31CompositionOfCommittees145324162025-01-012025-03-31CompositionOfCommittees155324162025-03-31CompositionOfCommittees155324162025-01-012025-03-31CompositionOfCommittees165324162025-03-31CompositionOfCommittees165324162025-01-012025-03-31CompositionOfCommittees175324162025-03-31CompositionOfCommittees175324162025-01-012025-03-31CompositionOfCommittees415324162025-03-31CompositionOfCommittees415324162025-01-012025-03-31CompositionOfCommittees425324162025-03-31CompositionOfCommittees425324162025-01-012025-03-31CompositionOfCommittees435324162025-03-31CompositionOfCommittees435324162025-01-012025-03-31CompositionOfCommittees445324162025-03-31CompositionOfCommittees445324162025-01-012025-03-31CompositionOfCommittees685324162025-03-31CompositionOfCommittees685324162025-01-012025-03-31CompositionOfCommittees695324162025-03-31CompositionOfCommittees695324162025-01-012025-03-31CompositionOfCommittees705324162025-03-31CompositionOfCommittees705324162025-03-31MeetingOfBoardOfDirectors15324162025-01-012025-03-31MeetingOfBoardOfDirectors15324162025-03-31MeetingOfBoardOfDirectors25324162025-01-012025-03-31MeetingOfBoardOfDirectors25324162025-01-012025-03-31MeetingOfCommittees15324162025-03-31MeetingOfCommittees15324162025-01-012025-03-31MeetingOfCommittees25324162025-03-31MeetingOfCommittees25324162025-01-012025-03-31MeetingOfCommittees35324162025-03-31MeetingOfCommittees35324162025-01-012025-03-31MeetingOfCommittees45324162025-03-31MeetingOfCommittees45324162024-12-31iso4217:INRxbrli:pure532416NEXTMEDIANOTLISTEDINE747B01016NEXT MEDIAWORKS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere is no transaction during the quarter ended March 31, 2025falseNo Fine or penalty imposed during the quarter ended March 31, 2025falseThere are no ongoing litigation or Disputes for which Disclosure is applicabletruefalseAny othertruem00202RevisionMr. Sameer Singh, has been appointed as an Independent Director of the Company w.e.f Jan 13, 2020. He was re designated Non Independent Director of the Company w.e.f Jan 17, 2025 at the Board meeting of the Company and the requisite disclosures have been made to the Stock Exchanges accordingly. In the date of initial appointment column, we have mentioned the date of appointment as an Independent Director. Further, Mr. Sameer Singh has been designated as Chairman of the Board of Directors on April 16, 2025 consequent to resignation of Mr. Praveen Someshwar w.e.f Feb 28, 2025.truetrueMrSameer Singh******08138465Non-Executive - Non Independent DirectorNot Applicable1965-09-19falseActiveNA2020-01-132025-01-172030MrsSuchitra Rajendra******07962214Non-Executive - Independent DirectorNot Applicable1968-07-13falseActiveNA2019-04-182024-04-01714473MrLloyd Mathias******02879668Non-Executive - Independent DirectorNot Applicable1965-03-31falseActiveNA2021-12-282021-12-28393350MrSandeep Rao******08711910Non-Executive - Non Independent DirectorNot Applicable1981-06-12falseActiveNA2022-06-012020MrSamudra Bhattacharya******02797819Non-Executive - Non Independent DirectorNot Applicable1971-11-04falseActiveNA2020-12-301000MrPraveen Someshwar******01802656Non-Executive - Non Independent DirectorChairperson related to Promoter1967-01-19falseActiveNA2019-04-182025-02-280000OthersAudit Committe Mr. Sameer Singh was Chairman of the Audit Committee upto January 17, 2025 which is the date on which last audit committee meeting was held. Since, he was re designated as Non Independent Director of the Company w.e.f January 17, 2025, he ceases to be Chairman of the Committee. The Company has reconstituted its committee on Apri 15, 2025 and appointed Independent Director Mr. Ishant Juneja, as Chairman of the Committee. SRC The Company has reconstituted its committee on April 15, 2025 and inducted Mr. Samudra Bhattacharya Non Executive Director as the Chairman of the Committee.truetruetrueAudit Committee08138465Sameer SinghNon-Executive - Non Independent DirectorChairperson2021-12-28Audit Committee02879668Lloyd MathiasNon-Executive - Independent DirectorMember2021-12-28Audit Committee07962214Suchitra RajendraNon-Executive - Independent DirectorMember2019-04-18Audit Committee01802656Praveen SomeshwarNon-Executive - Non Independent DirectorMember2019-04-182025-02-28Nomination and remuneration committee07962214Suchitra RajendraNon-Executive - Independent DirectorChairperson2021-12-28Nomination and remuneration committee08138465Sameer SinghNon-Executive - Non Independent DirectorMember2019-04-18Nomination and remuneration committee02879668Lloyd MathiasNon-Executive - Independent DirectorMember2025-03-07Nomination and remuneration committee01802656Praveen SomeshwarNon-Executive - Non Independent DirectorMember2019-04-182025-02-28Stakeholders Relationship Committee07962214Suchitra RajendraNon-Executive - Independent DirectorMember2019-04-18Stakeholders Relationship Committee08711910Sandeep RaoNon-Executive - Non Independent DirectorMember2022-06-01Stakeholders Relationship Committee01802656Praveen SomeshwarNon-Executive - Non Independent DirectorChairperson2019-04-182025-02-282024-10-25true6632025-01-1783true663Audit Committee2024-10-25true4430Audit Committee2025-01-1783true4430Nomination and remuneration committee2025-01-17true3210Stakeholders Relationship Committee2025-01-17true3310truetruetruetrueNAtruetruetrueThe Corporate Governance Report for previous quarter ended on December 31, 2024 was placed before the Board of Directors at its meeting held on January 17, 2025. There were no comments or observations or advice of the Board of Directors on the said report.Sonali ManchandaCompany Secretary and Compliance OfficerYeshttps://nextmediaworks.com/company-profile.phpYeshttps://nextmediaworks.com/business-details/MOA-AOA.pdfYeshttps://nextmediaworks.com/board-of-directors.phpYeshttps://www.nextmediaworks.com/Terms-and-Conditions-of-appointment-of-Independent-Directors.pdfYeshttps://www.nextmediaworks.com/committee.phpYeshttps://www.nextmediaworks.com/NMW-Code-of-Conduct.pdfYeshttps://nextmediaworks.com/NMW_Revised_PC.pdfYeshttps://www.nextmediaworks.com/Criteria-of-making-payments-to-NED.pdfYeshttps://www.nextmediaworks.com/RPT-Policy-of-NMW.pdfYeshttps://www.nextmediaworks.com/Material-Subsidiary-NMW.pdfYeshttps://www.nextmediaworks.com/disclosures-sebi-lodr/familiarisation-programmes-independent-directors/NMW_Familiarisation-Programme-Website.pdfYeshttps://www.nextmediaworks.com/contact-investor.phpYeshttps://www.nextmediaworks.com/contact-investor.phpYeshttps://nextmediaworks.com/financials-information-financial-results.phpYeshttps://nextmediaworks.com/shareholding-pattern.phpNANANANAYeshttps://nextmediaworks.com/newspaper-advertisement.phpNAYeshttps://nextmediaworks.com/subsidiaries.phpYeshttps://nextmediaworks.com/secretarial-compliance-report.phpYeshttps://nextmediaworks.com/NMW-Policy-for-determining-materiality-of-events.pdfYeshttps://nextmediaworks.com/updates/Regulation30(5)LODR-(1).pdfYeshttps://nextmediaworks.com/Disclosures-under-Regulation-30(8)-of-SEBI-LODR.phpNANAYeshttps://nextmediaworks.com/annual-return.phpNAYeshttps://nextmediaworks.com/disclosure-under-regulation-46-and-62-of-sebi-lodr-regulations.phpYeshttps://nextmediaworks.com/index.php.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANASonali ManchandaCompany Secretary and Compliance OfficerYesSonali ManchandaCompany Secretary and Compliance OfficerfalseSonali ManchandaCompany Secretary and Compliance OfficerNew Delhi2025-04-290000000000000000000000000000000000000All 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.truePriyatn AgrawalCFONew Delhi2025-04-29