5331372025-10-012025-12-315331372025-12-315331372025-10-012025-12-31CompositionOfBoardOfDirectors15331372025-12-31CompositionOfBoardOfDirectors15331372025-10-012025-12-31CompositionOfBoardOfDirectors25331372025-12-31CompositionOfBoardOfDirectors25331372025-10-012025-12-31CompositionOfBoardOfDirectors35331372025-12-31CompositionOfBoardOfDirectors35331372025-10-012025-12-31CompositionOfBoardOfDirectors45331372025-12-31CompositionOfBoardOfDirectors45331372025-10-012025-12-31CompositionOfBoardOfDirectors55331372025-12-31CompositionOfBoardOfDirectors55331372025-10-012025-12-31CompositionOfBoardOfDirectors65331372025-12-31CompositionOfBoardOfDirectors65331372025-10-012025-12-31CompositionOfBoardOfDirectors75331372025-12-31CompositionOfBoardOfDirectors75331372025-10-012025-12-31CompositionOfBoardOfDirectors85331372025-12-31CompositionOfBoardOfDirectors85331372025-10-012025-12-31CompositionOfCommittees145331372025-12-31CompositionOfCommittees145331372025-10-012025-12-31CompositionOfCommittees155331372025-12-31CompositionOfCommittees155331372025-10-012025-12-31CompositionOfCommittees165331372025-12-31CompositionOfCommittees165331372025-10-012025-12-31CompositionOfCommittees175331372025-12-31CompositionOfCommittees175331372025-10-012025-12-31CompositionOfCommittees415331372025-12-31CompositionOfCommittees415331372025-10-012025-12-31CompositionOfCommittees425331372025-12-31CompositionOfCommittees425331372025-10-012025-12-31CompositionOfCommittees435331372025-12-31CompositionOfCommittees435331372025-10-012025-12-31CompositionOfCommittees685331372025-12-31CompositionOfCommittees685331372025-10-012025-12-31CompositionOfCommittees695331372025-12-31CompositionOfCommittees695331372025-10-012025-12-31CompositionOfCommittees705331372025-12-31CompositionOfCommittees705331372025-10-012025-12-31CompositionOfCommittees955331372025-12-31CompositionOfCommittees955331372025-10-012025-12-31CompositionOfCommittees965331372025-12-31CompositionOfCommittees965331372025-10-012025-12-31CompositionOfCommittees975331372025-12-31CompositionOfCommittees975331372025-10-012025-12-31CompositionOfCommittees985331372025-12-31CompositionOfCommittees985331372025-10-012025-12-31CompositionOfCommittees1225331372025-12-31CompositionOfCommittees1225331372025-10-012025-12-31CompositionOfCommittees1235331372025-12-31CompositionOfCommittees1235331372025-10-012025-12-31CompositionOfCommittees1245331372025-12-31CompositionOfCommittees1245331372025-12-31MeetingOfBoardOfDirectors15331372025-10-012025-12-31MeetingOfBoardOfDirectors15331372025-12-31MeetingOfBoardOfDirectors25331372025-10-012025-12-31MeetingOfBoardOfDirectors25331372025-10-012025-12-31MeetingOfCommittees15331372025-12-31MeetingOfCommittees15331372025-10-012025-12-31MeetingOfCommittees25331372025-12-31MeetingOfCommittees25331372025-10-012025-12-31MeetingOfCommittees35331372025-12-31MeetingOfCommittees35331372025-10-012025-12-31MeetingOfCommittees45331372025-12-31MeetingOfCommittees45331372025-10-012025-12-31MeetingOfCommittees55331372025-12-31MeetingOfCommittees55331372025-10-012025-12-31MeetingOfCommittees65331372025-12-31MeetingOfCommittees65331372025-10-012025-12-31MeetingOfCommittees75331372025-12-31MeetingOfCommittees75331372025-09-305331372025-12-31ImpositionOfFineOrPenaltyDomain15331372025-12-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure533137DENNOTLISTEDINE947J01015DEN NETWORKS LIMITED 2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseNot ApplicabletruetruetrueTop 2000 listed entitiestrued00050Original1. 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 Applicable1952-08-26falseActiveYes2022-07-272019-12-212022-12-2172.113365MrRAHUL YOGENDRA DUTT******08872616Non-Executive - Independent DirectorNot Applicable1976-08-24falseActiveNA2022-09-222022-09-2239.15570MrACHUTHAN SIDDHARTH******00016278Non-Executive - Independent DirectorNot Applicable1953-05-16falseActiveNA2022-09-222022-09-2239.155105MsNAINA KRISHNA MURTHY******01216114Non-Executive - Independent DirectorNot Applicable1971-09-15falseActiveNA2023-07-142023-07-1429.185550The Committees which are mandatory under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, have only been considered for reporting under this Section.truetruetruetruetrueAudit 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 DirectorMember2023-11-092025-07-14true8742025-10-1390true874Audit Committee2025-07-14true4430Audit Committee2025-10-1390true4430Risk Management Committee2025-07-14true4420Risk Management Committee2025-10-1390true4310Stakeholders Relationship Committee2025-10-13true3210Corporate Social Responsibility Committee2025-10-13true3210Nomination and remuneration committee2025-07-14true3210truetruetruetrueYestruetruetrueYes,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 on the Corporate Governance Report.HEMA KUMARICompany Secretary and Compliance OfficerfalseHEMA KUMARICompany Secretary and Compliance OfficerNEW DELHI2026-01-3000000Deputy Commissioner, Sector-6, Dehradun, UttarakhandA penalty of Rs. 28,800 was levied on the Company under Section 73 of the Central Goods and Services Tax Act, 2017 and the Uttarakhand Goods and Services Tax Act, 2017 vide order dated December 31, 2025.2025-12-31The Order has disallowed the reversal of the Goods and Services Tax liability on account of credit notes issued by the Company during the financial year 2021-22.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: 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.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 was erroneous and the Company filed an Appeal with Commissioner (Appeals), Central Tax and Central Excise, Kochi (“Appellate Authority”) on April 15, 2025.The Appellate Authority, vide its order dated August 21, 2025 (received by the Company on October 29, 2025), has accepted the contention of the Company and has set aside in toto the order dated February 03, 2025 passed by the Joint Commissioner (ADJN), Central Tax and Central Excise, CGST Kochi Commissionerate and quashed the demand of Goods and Service tax, interest and penalty against the Company. The Company, vide its disclosure dated October 30, 2025, has intimated about the order of the Appellate Authority.