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Non Independent DirectorChairperson1953-12-18falseActiveNA2024-07-072024-07-072031MsRENUKA RAMNATH******00147182Non-Executive - Independent DirectorNot Applicable1961-09-14falseActiveNA2024-07-042025-07-0317.283110MrSHUVA MANDAL******07670535Non-Executive - Independent DirectorNot Applicable1976-11-19falseActiveNA2024-11-262024-11-2613.051121MrMADHUSUDANA SIVAPRASAD PANDA******00012144Non-Executive - Non Independent DirectorNot Applicable1952-02-11falseActiveYes2025-07-032017-01-142025-07-032010MsJYOTI DESHPANDE******02303283Non-Executive - Non Independent DirectorNot Applicable1970-12-16falseActiveNA2018-03-212025-07-032000MrRAHUL JOSHI******07389787Executive 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 DirectorMember2023-06-162025-07-15true6622025-10-1591true662No meeting of Nomination and Remuneration Committee, Stakeholders' Relationship Committee and Corporate Social Responsibility Committee was held during the quarter.Audit Committee2025-07-15true3320Audit Committee2025-10-1591true3320Risk Management Committee2025-10-15true4411truetruetruetrueYestruetruetrueThe report (i.e. report for the quater ended September 30 2025) had been placed before the board of directors. No comments / observation / advice were received from the Board of Directors. Shweta GuptaCompany Secretary and Compliance OfficerfalseShweta GuptaCompany Secretary and Compliance OfficerMumbai2026-01-2300000Office of the Deputy Commissioner (Jurisdiction: Gautam Buddha Nagar Sector-14, Uttar Pradesh)TV18 Broadcast Limited (merged into the Company w.e.f. October 3, 2024) has received an order dated December 29, 2025 from the Office of the Deputy Commissioner (Jurisdiction: Gautam Buddha Nagar Sector-14, Uttar Pradesh) levying a penalty of Rs. 30,798/- under Section 73 of the CGST Act, 2017.2025-12-29The order has been passed alleging excess claim of Input Tax Credit during the financial year 2021-22.The financial impact is to the extent of the penalty levied. There is no impact on the operations or other activities of the Company due to the order.Office of the Commissioner, Central GST, Appeal Ahmedabed CommissionerateIn continuation of stock exchange intimation filed by TV18 Broadcast Limited (merged into the Company w.e.f. October 3, 2024) on August 30, 2024 and appeal filed against the order mentioned therein, the Company has received an order-in-appeal dated December 24, 2025 from the Office of the Commissioner, Central GST, Appeal Ahmedabad Commisionerate, upholding the penalty of Rs.40,000/- imposed on the Company under Section 73 of the CGST Act, 2017 /SGST Act, 2017 read with the provisions of Section 20 of IGST Act, 2017.2025-12-24The appeal order upholds the alleged availment of excess input tax credit during the financial year 2019-20.The financial impact is to the extent of the penalty levied. There is no impact on the operations or other activities of the Company due to the order.