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Tenure means tenure as Independent Director completed till end of reporting Quarter; Months calculated since beginning of 1st Tenure of appointment as ID as per provisions of Companies Act 2013; Current tenure of Rajeev Gupta has been completed on 04.03.2026. Current Tenure of Neera Malhotra is upto 19.06.2029 , Jaivir Singh is upto 16.11.2028 and Hema Singh Rance is upto 28.05.2030.truetrueMrAROON PURIE******00002794Executive DirectorChairperson1944-12-29falseActiveNA2000-08-212023-04-011010MsKALLI PURIE BHANDAL******00105318Executive DirectorNot ApplicableMD1972-12-29falseActiveNA2016-02-082023-04-011020MrsNEERA MALHOTRA******00118387Non-Executive - Independent DirectorNot Applicable1955-06-15falseActiveNA2019-06-202024-06-2081.111122Mr JAIVIR SINGH******01362930Non-Executive - Independent DirectorNot Applicable1980-05-19falseActiveNA2023-11-172023-11-1728.142210MrSUNIL BAJAJ******00131028Non-Executive - Non Independent DirectorNot Applicable1963-07-05falseActiveNA2024-09-242024-09-2418.071010MsHEMA SINGH RANCE******06403266Non-Executive - Independent DirectorNot Applicable1972-03-24falseActiveNA2025-05-282025-05-2810.041120MrRAJEEV GUPTA******00241501Non-Executive - Independent DirectorNot Applicable1958-03-19falseActiveNA2016-03-052021-03-052026-03-041203320Tenure CompletiontruetruetruetruetrueAudit Committee00118387NEERA MALHOTRANon-Executive - Independent DirectorChairperson2019-08-09Due to tenure completion of Mr. Rajiv Gupta , Audit Committee has been reconstituted and Ms. Neera Malhotra is appointed as Chairperson of the Audit Committee w.e.f. 05.03.2026.Audit Committee06403266HEMA SINGH RANCENon-Executive - Independent DirectorMember2025-07-07Audit Committee00105318KALLI PURIE BHANDALExecutive DirectorMember2026-03-05Audit Committee00241501RAJEEV GUPTANon-Executive - Independent DirectorMember2024-04-012026-03-04Tenure of Mr. Rajeev Gupta had been completed on 04.03.2026, consequently he ceased to be Independent Director of the Company as well as member of the Audit Committee.Nomination and remuneration committee00118387NEERA MALHOTRANon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee01362930 JAIVIR SINGHNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00131028SUNIL BAJAJNon-Executive - Non Independent DirectorMember2024-09-25Stakeholders Relationship Committee00118387NEERA MALHOTRANon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00105318KALLI PURIE BHANDALExecutive DirectorMember2017-08-11Stakeholders Relationship Committee01362930 JAIVIR SINGHNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00002794AROON PURIEExecutive DirectorChairperson2018-11-02Risk Management Committee00105318KALLI PURIE BHANDALExecutive DirectorMember2018-11-02Risk Management Committee01362930 JAIVIR SINGHNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee99999999DINESH BHATIAChief Executive OfficerMember2018-11-02Mr. Dinesh Bhatia, Group Chief Executive Officer, Member of Risk Management Committee also included in the present members list. However, he is not on the Board of the Company.Corporate Social Responsibility Committee00002794AROON PURIEExecutive DirectorChairperson2014-05-14Corporate Social Responsibility Committee00105318KALLI PURIE BHANDALExecutive DirectorMember2017-08-11Corporate Social Responsibility Committee01362930 JAIVIR SINGHNon-Executive - Independent DirectorMember2024-04-01Other Committee00105318KALLI PURIE BHANDALEnvironment, Social and Governance CommitteeExecutive DirectorChairpersonOther Committee00118387NEERA MALHOTRAEnvironment, Social and Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee99999999DINESH BHATIA Environment, Social and Governance CommitteeMemberMemberMr. Dinesh Bhatia, Group Chief Executive Officer, Member of Environment, Social and Governance Committee also included in the present members list. However he is not on the Board of the Company.2025-11-11true7532026-02-1393true742The Risk Management Committee comprises of 4 members out of which 3 are directors and 1 is Group Chief Executive Officer of the Company. Mr. Dinesh Bhatia, who is Group Chief Executive Officer of the Company and a member of Risk Management Committee, is also included in the total no. of Directors in the Commitee as on date of the meeting and is also shown as Number of Directors presentAudit Committee2025-11-11true3220Audit Committee2025-11-2513true3220Audit Committee2026-02-1379true3220Stakeholders Relationship Committee2025-10-15true3210Stakeholders Relationship Committee2026-02-13120true3210Nomination and remuneration committee2026-02-09true3320Nomination and remuneration committee2026-02-122true3210Risk Management Committee2025-10-07true4211Risk Management Committee2026-03-24167true4211Corporate Social Responsibility Committee2026-02-13true3200truetruetruetrueYestruetruetrueAshish SabharwalCompany Secretary and Compliance OfficerYeswww.aajtak.inYeswww.aajtak.inYeswww.aajtak.inYeswww.aajtak.inYeswww.aajtak.inYeswww.aajtak.inYeswww.aajtak.inYeswww.aajtak.inYeswww.aajtak.inYeswww.aajtak.inYeswww.aajtak.inYeswww.aajtak.inYeswww.aajtak.inYeswww.aajtak.inYeswww.aajtak.inNANANANAYeswww.aajtak.inYeswww.aajtak.inYeswww.aajtak.inYeswww.aajtak.inYeswww.aajtak.inYeswww.aajtak.inYeswww.aajtak.inNAYeswww.aajtak.inYeswww.aajtak.inNAYeswww.aajtak.inYeswww.aajtak.inFor Pt. No. 14:- The Company do not enter into such agreeement apart from those entered in the ordinary course of its media businessYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesNANAPt. No. 8:- Sitting fees is paid to Non-executive and Independent Directors within the limits specified under the Companies Act, 2013, hence no approval of Shareholder is required. Pt. No. 34:- The Company has no material subsidiary.Ashish SabharwalCompany Secretary and Compliance OfficerYesAshish SabharwalCompany Secretary and Compliance OfficerfalseAshish SabharwalCompany Secretary and Compliance OfficerNoida2026-04-1500000Goods and Service Tax (GST) Department2024-04-3007/12/2024: The Company applied for refund of Input tax credit of pre-GST regime which was rejected and now a demand notice for Rs. 5,72,81,892/- has been received. The Company is in process of filing appeal before GST Tribunal.GSTAT is not operational yet, and once it's operational the Company will file an appeal before GSTAT.Income Tax Department2019-12-3125/08/2023: The Company informed the exchanges regarding Pending material litigation(s) and / or dispute(s). 27/02/2024: The Company intimated that it had received the order passed by Commissioner of Income Tax (“CIT”) (Appeals), Income Tax Department, NFAC, towards appeal filed against ACIT order, for the A.Y. 2016-17, CIT (Appeals) has allowed five (5) out of seven (7) grounds in favour of the Company with amount involving Rs. 4,68,68,325/- and remaining two (2) grounds have been referred back to AO for verification purpose with amount involving Rs. 88,14,355/- ; 11/05/2024: The Company intimated to exchange that Aggrieved by the aforesaid order, the Assistant Commissioner of Income Tax (“ACIT”), New Delhi has filed an appeal before Hon’ble Income Tax Apellate Tribunal Bench, Delhi on all 7 grounds involving total amount of Rs. 5,56,82,680/- ; 26/11/2024: The Company intimated to exchange that it had received order passed by ACIT, Income Tax Department, (“Order”), wherein AO has allowed Rs. 79,01,987 and disallowed balance of Rs 9,12,368/- out of total amount of Rs. 88,14,355, on account of unpaid leave encashment for which tax provision on disallowance of Rs. 9,12,368/- would be made in the books of accounts of the Company. 09/01/2025: The Company intimated to exchange that appeal filed before Hon’ble Income Tax Appellate Tribunal Bench, Delhi by ACIT, Income Tax Department, (“Order”), on all 7 grounds involving total amount of Rs. 5,56,82,680/- has been dismissed by Ld. Delhi Tribunal.No further updateIncome Tax Department2019-12-3125/08/2023: The Company informed the exchanges regarding Pending material litigation(s) and / or dispute(s). 27/02/2024: The Company intimated that it had received the order passed by Commissioner of Income Tax (“CIT”) (Appeals), Income Tax Department, NFAC, towards appeal filed against ACIT order, for the A.Y. 2017-18, CIT (Appeals) has allowed four (4) out of Six (6) grounds in favour of the Company with amount involving Rs. 3,45,90,621/- and remaining two (2) grounds have been referred back to AO for verification pur-pose with amount involving Rs. 84,67,974/-. 11/05/2024: The Company intimated to exchange that Aggrieved by the aforesaid order, the Assistant Commissioner of Income Tax (“ACIT”), New Delhi has filed an appeal before Hon’ble Income Tax Apellate Tribunal Bench, Delhi on all 6 grounds involving total amount of Rs. 4,30,58,595/-. 09/01/2025: The Company intimated to exchange that appeal filed before Hon’ble Income Tax Appellate Tribunal Bench, Delhi by ACIT, Income Tax Department, (“Order”), on all 6 grounds involving total amount of Rs. 4,30,58,595/- has been dismissed by Ld. Delhi TribunalNo further updateIncome Tax Department2021-10-3025/08/2023: The Company informed the exchanges regarding Pending material litigation(s) and / or dispute(s). 27/02/2024: The Company intimated that it had received the order passed by Commissioner of Income Tax (“CIT”) (Appeals), Income Tax Department, NFAC, towards appeal filed against order u/s 143 (3) of IT Act, passed by AO, Assessment Unit, IT Department for the AY. 2018-19, the Order has allowed four (4) out of five (5) grounds in favour of the Company with amount involving Rs. 12,46,14,878/- and remaining one (1) ground with amount involving Rs.1,52,42,500/- has been dismissed for which Company shall file appeal before Income Tax Appellate Tribunal, Delhi. 10/03/2025: The Company intimated to the exchange that the Company has received the order passed by Assessing Officer (AO) Income Tax Department, wherein AO has levied penalty of Rs 1,05,50,248/- against depreciation on Intangible assets. We are in appeal before ITAT against this issue. Now, since penalty order is issued, we will file an appeal before Commissioner (Appeals) against this penalty order. 24/03/2025: The Company has filed an appeal before CIT(A) against penalty order.No further updateIncome Tax Department2025-07-2223/07/2025: The Company intimated the exchange that it had received a letter dated July 22, 2025 via email today for the FY 2023-24 (Q4), from Income Tax Department — ITO TDS Ward, 76(2) Laxmi Nagar New Delhi, herein Ld. Assessing Officer has raised demand of Rs. 24,10,260/- in respect of short deduction of TDS of Salary payment to employees (whose PAN are inoperative in Q4 of FY 2023-24) and advised to deduct and deposit correct TDS amount and submit a revised TDS statement. The Company will file a reply against the aforesaid letter before the assessing officer in due course. There is no impact on financial, operational or other activities of the Company.No further updateIncome Tax Department2026-02-0909/02/2026 : The Company intimated to the exchange that it has received an order via email from Commissioner CGST (Appeals) Noida – 201305, wherein revised demand of ITC of Rs. 1,95,48,739/- has been raised plus applicable interest and penalty of Rs 19,54,873/- against the original demand of Rs. 2,16,11, 820/- for contention of short payment of tax and Ineligible Input Tax Credit availed by the Company for FY 2019-20. The Company will file an appeal against the aforesaid order before the Appellate Tribunal (GSTAT) in due course. There is no impact on financial, operational or other activities of the Company.No further updateIncome Tax Department2026-02-1010/02/2026 : The Company intimated the exchange that it has received a demand notice of Rs. 11,16,14,958/- for the FY 2019- 20 via email from Assistant Commissioner of Income Tax (ACIT) Circle 25(1) Delhi. The Company will file an appeal before the Commissioner of Income Tax (Appeals) against the said demand notice. There is no impact on financial, operational or other activities of the Company.The Company filed an appeal on 16/02/2026 before the Commissioner of Income Tax (Appeals) against the demand notice.