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Mr. Sameer Manchanda, Chairperson is a part of the Promoter Group of the Company. 2. Approval of the shareholders obtained by means of special resolution for continuation of directorship of Mr. Rajendra Dwarkadas Hingwala on the Board of the Company, after he attains the age of 75 years, during the second term of office as an Independent Director. truefalseMrSAMEER MANCHANDA******00015459Non-Executive - Non Independent DirectorChairperson1961-06-17falseActiveNA2007-09-152008-09-191010MrANUJ JAIN******08351295Non-Executive - Non Independent DirectorNot Applicable1967-03-06falseActiveNA2019-03-292019-09-231000MsGEETA KALYANDAS FULWADAYA******03341926Non-Executive - Non Independent DirectorNot Applicable1979-11-17falseActiveNA2019-03-292019-09-233010MrSAURABH SANCHETI******08349457Non-Executive - Non Independent DirectorNot Applicable1985-03-08falseActiveNA2019-03-292019-09-232010MrRAJENDRA DWARKADAS HINGWALA******00160602Non-Executive - Independent DirectorNot Applicable1952-08-26falseActiveYes2022-07-272019-12-212022-12-2166.13365MrRAHUL YOGENDRA DUTT******08872616Non-Executive - Independent DirectorNot Applicable1976-08-24falseActiveNA2022-09-222022-09-2233.095570MrACHUTHAN SIDDHARTH******00016278Non-Executive - Independent DirectorNot Applicable1953-05-16falseActiveNA2022-09-222022-09-2233.0955105MsNAINA KRISHNA MURTHY******01216114Non-Executive - Independent DirectorNot Applicable1971-09-15falseActiveNA2023-07-142023-07-1423.175560truetruetruetruetrueAudit Committee00160602RAJENDRA DWARKADAS HINGWALANon-Executive - Independent DirectorChairperson2022-09-22Audit Committee08349457SAURABH SANCHETINon-Executive - Non Independent DirectorMember2019-09-23Audit Committee08872616RAHUL YOGENDRA DUTTNon-Executive - Independent DirectorMember2022-09-22Audit Committee01216114NAINA KRISHNA MURTHYNon-Executive - Independent DirectorMember2023-11-09Nomination and remuneration committee00160602RAJENDRA DWARKADAS HINGWALANon-Executive - Independent DirectorChairperson2022-09-22Nomination and remuneration committee00015459SAMEER MANCHANDANon-Executive - Non Independent DirectorMember2009-07-06Nomination and remuneration committee01216114NAINA KRISHNA MURTHYNon-Executive - Independent DirectorMember2023-11-09Stakeholders Relationship Committee00160602RAJENDRA DWARKADAS HINGWALANon-Executive - Independent DirectorChairperson2022-09-22Stakeholders Relationship Committee00015459SAMEER MANCHANDANon-Executive - Non Independent DirectorMember2009-07-06Stakeholders Relationship Committee01216114NAINA KRISHNA MURTHYNon-Executive - Independent DirectorMember2023-11-09Risk Management Committee00160602RAJENDRA DWARKADAS HINGWALANon-Executive - Independent DirectorChairperson2022-09-22Risk Management Committee00015459SAMEER MANCHANDANon-Executive - Non Independent DirectorMember2019-01-15Risk Management Committee08349457SAURABH SANCHETINon-Executive - Non Independent DirectorMember2019-09-23Risk Management Committee01216114NAINA KRISHNA MURTHYNon-Executive - Independent DirectorMember2023-11-09Corporate Social Responsibility Committee00160602RAJENDRA DWARKADAS HINGWALANon-Executive - Independent DirectorChairperson2022-09-22Corporate Social Responsibility Committee00015459SAMEER MANCHANDANon-Executive - Non Independent DirectorMember2014-05-30Corporate Social Responsibility Committee01216114NAINA KRISHNA MURTHYNon-Executive - Independent DirectorMember2023-11-092025-01-13true8742025-04-2399true884Audit Committee2025-01-13true4430Audit Committee2025-01-217true4430Audit Committee2025-04-2391true4430Risk Management Committee2025-04-23true4420Stakeholders Relationship Committee2025-04-23true3320Nomination and remuneration committee2025-04-23true3320Corporate Social Responsibility Committee2025-01-13true3210Corporate Social Responsibility Committee2025-04-23true3320truetruetruetrueYestruetruetrueYes, this report and/or the report submitted in the previous quarter has been placed before the Board of Directors. Further, there are no comments/observations/advise of the Board of Directors on the Corporate Governance Report. HEMA KUMARICompany Secretary and Compliance OfficerfalseHEMA KUMARICompany Secretary and Compliance OfficerNEW DELHI2025-07-3000000Assistant Commissioner, Office of the Commissioner of Central Tax Audit-II, CGST Audit – II, New Delhi Penalty of Rs. 87,880 under applicable provisions of the Section 74, 127 and 47 of Central Goods and Services Tax Act, 2017/State Goods and Services Tax Act, 2017 2025-05-22Penalty has been levied for availment of Input Tax Credit on cancelled dealers and blocked credit under section 17(5) of the Central Goods and Services Tax Act, 2017.The financial impact of the Order is to the extent of the penalty levied. There is no impact on operations or other activities of the Company due to the Order.Note to entry no. 1: Date of initiation of dispute is different for different years. Note to entry nos. 1 & 2: In the column "date of initiation of litigation/ dispute" we have mentioned the date of assessment order pertaining to first year when the dispute was raised.Deputy Commissioner of Commercial Tax2015-03-25The Company had received Value Added Tax (VAT) assessment orders in the state of Karnataka for the financial years 2008-09 to 2017-18 (up to July 2017) demanding tax, interest and penalty of Rs. 294.02 million calculating interest and penalty till the date of assessment orders. The Karnataka Commercial Taxes Department has assumed Transfer of Right to use of Set Top Boxes (STBs), alleging STB are under control of subscribers and levied VAT on Activation Charges. However, the Company had already paid service tax on the alleged activation charges. For the financial year 2008-09 & from financial years 2011-12 to July 2017, the Company filed petitions before the Hon'ble Karnataka High Court after getting adverse orders from the Commercial Tax Tribunal. The appeal filed for the financial year 2009-10 with the Commercial Tax Tribunal was rejected and the Company intends to file a petition before the Hon'ble Karnataka High Court against the Order of the Commercial Tax Tribunal. For the financial year 2010-11, the appeal filed by the Company with the Commercial Tax Tribunal after getting adverse order from the Joint Commissioner Commercial Taxes – Appeals, was disposed off against the Company and the Company has filed revision application with the Commercial Tax Tribunal. Further, the petitions filed by the Company before the Hon'ble Karnataka High Court for the financial year 2008-09 and for the financial years 2011-12 to 2015-16 were decided against the Company and the Company intends to file writ petition before the Hon'ble Supreme Court.The Company has filed Special Leave Petition before the Hon'ble Supreme Court on May 18, 2025 for the financial year 2008-09 and for the financial years 2011-12 to 2015-16. However, the Department has recovered all the dues through attachment of Bank Guarantees for the period from April 2008 to March 2016.Joint Commissioner (ADJN), Central Tax and Central Excise, CGST Kochi Commissionerate2025-02-03The Company has received an order dated February 03, 2025 ("Order") from the Joint Commissioner (ADJN), Central Tax and Central Excise, CGST Kochi Commissionerate, for recovery of differential tax amount of Rs. 33,25,97,247/- (along with applicable interest) and levying a penalty aggregating Rs. 33,25,97,247/- on the Company under Section 122(2)(b) read with Section 74(9) of the Central Goods and Services Tax Act, 2017, and corresponding Sections of the Kerala State Goods and Services Tax Act, 2017, for the period from July 2017 to March 2022. The Order has been passed alleging that the tax was payable by the Company on the gross amount charged by the Local Cable Operator (LCO) from the subscribers and not on the amount charged by the Company from the LCO. The Order is erroneous and the Company intends to file an appeal against the Order.The Company has filed an Appeal with Commissioner Appeal, Cochin, on April 15, 2025.