5324162025-04-012025-06-305324162025-06-305324162025-04-012025-06-30CompositionOfBoardOfDirectors15324162025-06-30CompositionOfBoardOfDirectors15324162025-04-012025-06-30CompositionOfBoardOfDirectors25324162025-06-30CompositionOfBoardOfDirectors25324162025-04-012025-06-30CompositionOfBoardOfDirectors35324162025-06-30CompositionOfBoardOfDirectors35324162025-04-012025-06-30CompositionOfBoardOfDirectors45324162025-06-30CompositionOfBoardOfDirectors45324162025-04-012025-06-30CompositionOfBoardOfDirectors55324162025-06-30CompositionOfBoardOfDirectors55324162025-04-012025-06-30CompositionOfBoardOfDirectors65324162025-06-30CompositionOfBoardOfDirectors65324162025-04-012025-06-30CompositionOfBoardOfDirectors75324162025-06-30CompositionOfBoardOfDirectors75324162025-04-012025-06-30CompositionOfBoardOfDirectors85324162025-06-30CompositionOfBoardOfDirectors85324162025-04-012025-06-30CompositionOfCommittees145324162025-06-30CompositionOfCommittees145324162025-04-012025-06-30CompositionOfCommittees155324162025-06-30CompositionOfCommittees155324162025-04-012025-06-30CompositionOfCommittees165324162025-06-30CompositionOfCommittees165324162025-04-012025-06-30CompositionOfCommittees175324162025-06-30CompositionOfCommittees175324162025-04-012025-06-30CompositionOfCommittees185324162025-06-30CompositionOfCommittees185324162025-04-012025-06-30CompositionOfCommittees195324162025-06-30CompositionOfCommittees195324162025-04-012025-06-30CompositionOfCommittees205324162025-06-30CompositionOfCommittees205324162025-04-012025-06-30CompositionOfCommittees415324162025-06-30CompositionOfCommittees415324162025-04-012025-06-30CompositionOfCommittees425324162025-06-30CompositionOfCommittees425324162025-04-012025-06-30CompositionOfCommittees435324162025-06-30CompositionOfCommittees435324162025-04-012025-06-30CompositionOfCommittees445324162025-06-30CompositionOfCommittees445324162025-04-012025-06-30CompositionOfCommittees455324162025-06-30CompositionOfCommittees455324162025-04-012025-06-30CompositionOfCommittees465324162025-06-30CompositionOfCommittees465324162025-04-012025-06-30CompositionOfCommittees685324162025-06-30CompositionOfCommittees685324162025-04-012025-06-30CompositionOfCommittees695324162025-06-30CompositionOfCommittees695324162025-04-012025-06-30CompositionOfCommittees705324162025-06-30CompositionOfCommittees705324162025-04-012025-06-30CompositionOfCommittees715324162025-06-30CompositionOfCommittees715324162025-06-30MeetingOfBoardOfDirectors15324162025-04-012025-06-30MeetingOfBoardOfDirectors15324162025-06-30MeetingOfBoardOfDirectors25324162025-04-012025-06-30MeetingOfBoardOfDirectors25324162025-06-30MeetingOfBoardOfDirectors35324162025-04-012025-06-30MeetingOfBoardOfDirectors35324162025-06-30MeetingOfBoardOfDirectors45324162025-04-012025-06-30MeetingOfBoardOfDirectors45324162025-04-012025-06-30MeetingOfCommittees15324162025-06-30MeetingOfCommittees15324162025-04-012025-06-30MeetingOfCommittees25324162025-06-30MeetingOfCommittees25324162025-04-012025-06-30MeetingOfCommittees35324162025-06-30MeetingOfCommittees35324162025-04-012025-06-30MeetingOfCommittees45324162025-06-30MeetingOfCommittees45324162025-04-012025-06-30MeetingOfCommittees55324162025-06-30MeetingOfCommittees55324162025-04-012025-06-30MeetingOfCommittees65324162025-06-30MeetingOfCommittees65324162025-04-012025-06-30MeetingOfCommittees75324162025-06-30MeetingOfCommittees75324162025-03-31xbrli:pure532416NEXTMEDIANOTLISTEDINE747B01016NEXT MEDIAWORKS LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseThere is no transaction during the quarter ended June 30, 2025falseNo fines or penalty imposed during the quarter ended June 30, 2025falseThere are no ongoing litigation or Disputes for which Disclosure is applicablefalseAny othertruem00202OriginalMr. Sameer Singh has been appointed as Chairman of the Board of Directors of the Company effective 16 April 2025. He is not a relative of the Promoter. However, pursuant to point (i) of Explanation to Regulation 17 (1) (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. He is deemed to be related to promoter i.e HT Media Limited (Listed Entity) since he is the CEO of HT Media Limited. The Board of Directors of the Company at its meeting held on April 16, 2025 had appointed Mr. Rohit Kalra as Chief Executive Officer (KMP under the Section 203 (1)(i) of the Companies Act Act) of the Company w.e.f. April 17, 2025 and intimation pertaining to his appointment has been made to the Stock Exchanges. truefalseMrSameer Singh******08138465Non-Executive - Non Independent DirectorChairperson related to Promoter1965-09-19falseActiveNA2020-01-132025-01-172020MrSandeep Rao******08711910Non-Executive - Non Independent DirectorNot Applicable1981-06-12falseActiveNA2022-06-012020MrSamudra Bhattacharya******02797819Non-Executive - Non Independent DirectorNot Applicable1971-11-04falseActiveNA2020-12-301031MrIshant Juneja******11033448Non-Executive - Independent DirectorNot Applicable1985-06-30falseActiveYes2025-05-282025-04-1531111MrSuryakant Gupta******06606258Non-Executive - Independent DirectorNot Applicable1989-01-26falseActiveYes2025-05-282025-04-1532230MrsPratibha Sabharwal******10777848Non-Executive - Independent DirectorNot Applicable1988-09-14falseActiveYes2025-05-282025-04-1531151MrLloyd Mathias******02879668Non-Executive - Independent DirectorNot Applicable1965-03-31falseActiveNA2021-12-282021-12-282025-04-15720000OthersMrsSuchitra Rajendra******07962214Non-Executive - Independent DirectorNot Applicable1968-07-13falseActiveNA2019-04-182024-04-012025-04-15400000Others The Board of Directors at its meeting held on 15th April, 2025 has reconstituted Audit Comittee, Nomination and Remuneration Committee and Stakeholders Relationship CommitteetruetruetrueAudit Committee11033448Ishant JunejaNon-Executive - Independent DirectorChairperson2025-04-15Audit Committee06606258Suryakant GuptaNon-Executive - Independent DirectorMember2025-04-15Audit Committee10777848Pratibha SabharwalNon-Executive - Independent DirectorMember2025-04-15Audit Committee02797819Samudra BhattacharyaNon-Executive - Non Independent DirectorMember2025-04-15Audit Committee07962214Suchitra RajendraNon-Executive - Independent DirectorMember2019-04-182025-04-15Audit Committee02879668Lloyd MathiasNon-Executive - Independent DirectorMember2021-12-282025-04-15Audit Committee08138465Sameer SinghNon-Executive - Non Independent DirectorMember2021-12-282025-04-15Nomination and remuneration committee10777848Pratibha SabharwalNon-Executive - Independent DirectorChairperson2025-04-15Nomination and remuneration committee06606258Suryakant GuptaNon-Executive - Independent DirectorMember2025-04-15Nomination and remuneration committee02797819Samudra BhattacharyaNon-Executive - Non Independent DirectorMember2025-04-15Nomination and remuneration committee07962214Suchitra RajendraNon-Executive - Independent DirectorChairperson2021-12-282025-04-15Nomination and remuneration committee02879668Lloyd MathiasNon-Executive - Independent DirectorMember2025-03-072025-04-15Nomination and remuneration committee08138465Sameer SinghNon-Executive - Non Independent DirectorMember2019-04-182025-04-15Stakeholders Relationship Committee02797819Samudra BhattacharyaNon-Executive - Non Independent DirectorChairperson2025-04-15Stakeholders Relationship Committee10777848Pratibha SabharwalNon-Executive - Independent DirectorMember2025-04-15Stakeholders Relationship Committee08711910Sandeep RaoNon-Executive - Non Independent DirectorMember2022-06-01Stakeholders Relationship Committee07962214Suchitra RajendraNon-Executive - Independent DirectorMember2019-04-182025-04-152025-01-17true6632025-04-1587true6532025-04-160true6632025-05-1528true653Audit Committee2025-01-17true4430Nomination and remuneration committee2025-01-17true3210Stakeholders Relationship Committee2025-01-17true3310Audit Committee2025-04-1688true4430Nomination and remuneration committee2025-04-16true3320Audit Committee2025-05-1528true4330Nomination and remuneration committee2025-05-15true3220truetruetruetrueNAtruetruetrueThe Corporate Governance Report for (previous) quarter ended on March 31, 2025 was placed before the Board of Directors at its meeting. There were no comments/observations/advice of the Board of Directors on the said report.Sonali ManchandaCompany Secretary and Compliance OfficerfalseSonali ManchandaCompany Secretary and Compliance OfficerNew Delhi2025-07-2200000