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Non Independent DirectorChairperson1953-12-18falseActiveNA2024-07-072024-07-072031MsRENUKA RAMNATH******00147182Non-Executive - Independent DirectorNot Applicable1961-09-14falseActiveNA2024-07-042025-07-0420.283110MrSHUVA MANDAL******07670535Non-Executive - Independent DirectorNot Applicable1976-11-19falseActiveNA2024-11-262024-11-2616.051132MrMADHUSUDANA 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 ApplicableMD1970-05-18falseActiveNA2018-07-092024-07-091011MrRAJ KUMAR JAIN******01741527Non-Executive - Independent DirectorNot Applicable1959-03-02falseActiveNA2026-03-252026-03-250.074462truetruetruetruetrueAudit Committee07670535SHUVA MANDALNon-Executive - Independent DirectorChairperson2024-11-27Audit Committee00147182RENUKA RAMNATHNon-Executive - Independent DirectorMember2024-07-07Audit Committee06646490ADIL ZAINULBHAINon-Executive - Non Independent DirectorMember2024-07-07Audit Committee01741527RAJ KUMAR JAINNon-Executive - Independent DirectorMember2026-03-25Nomination 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 DirectorMember2023-06-162025-10-15true6622026-01-1490true6622026-03-2569true773Audit Committee2025-10-15true3320Audit Committee2026-01-1490true3320Audit Committee2026-03-2569true3320Risk Management Committee2025-10-15true3311Risk Management Committee2026-03-25160true3311Nomination and remuneration committee2026-03-25true3320truetruetruetrueYestruetruetrueThe report (i.e. report for the quater ended December 31, 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 OfficerYeshttps://www.nw18.com/corporateYeshttps://www.nw18.com/reports/Notice_and_Events/MOA_and_AOA/MOA_AOA_Network18.pdfYeshttps://www.nw18.com/corporate-main#brdDirIntYeshttps://www.nw18.com/Reports/Notices%20&%20Disclosures/Termsandconditions_of_appointment_ofthe_Independent_Director.pdfYeshttps://www.nw18.com/Reports/Regulation%2046%20of%20the%20LODR/Network18-Board-and-Committees25032026.pdfYeshttps://www.nw18.com/reports/reports/policies/Code%20Conduct.pdfYeshttps://www.nw18.com/reports/reports/policies/vigilmechanism_whistleblower_NW18_F.PDFYeshttps://www.nw18.com/reports/reports/policies/Network18-RemunerationPolicyforDirectorsandKMP.pdfYeshttps://www.nw18.com/reports/reports/policies/RPT_Policy_NW18-.pdfYeshttps://www.nw18.com/reports/reports/policies/Network18-PolicyfordeterminingMaterialSubsidiaries.pdfYeshttps://www.nw18.com/network18/policyYeshttps://www.nw18.com/contactYeshttps://www.nw18.com/contactYeshttps://www.nw18.com/network18/financeYeshttps://www.nw18.com/network18/shareholdingNANANANAYeshttps://www.nw18.com/network18/noticeYeshttps://www.nw18.com/network18/noticeYeshttps://www.nw18.com/network18/finance-subsidiaryYeshttps://www.nw18.com/network18/noticeYeshttps://www.nw18.com/reports/reports/policies/Policy_on_Materiality_NW18.pdfYeshttps://www.nw18.com/reports/reports/policies/Authorisation_under_regulation%2030_5_Website_SG.pdfYeshttps://www.nw18.com/network18/noticeNAYeshttps://www.nw18.com/reports/reports/policies/Dividend%20Distribution%20Policy_NW18.pdfYeshttps://www.nw18.com/network18/noticeNAYeshttps://www.nw18.com/network18/disclosure-under-regulation-46Yeshttps://www.nw18.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesNAYesYesYesNANAShweta GuptaCompany Secretary and Compliance OfficerYesShweta GuptaCompany Secretary and Compliance OfficerfalseShweta GuptaCompany Secretary and Compliance OfficerMumbai2026-04-2200000Additional Commissioner (Appeals), NoidaIn continuation of disclosure given by the Company in its Integrated Filing (Governance) for the quarter ended March 31, 2025 regarding levying of penalty of Rs. 3,92,802/- under Section 122(2)(b) of the CGST Act, 2017 read with Section 74 of the CGST Act, 2017 and Section 20 of the IGST Act, 2017, and appeal filed against the order mentioned therein, the Company has received an order-in-appeal dated January 19, 2026 setting aside order-in-original dated February 3, 2025. Accordingly, penalty levied has been set aside entirely.2026-01-29The appeal order sets aside the order-in-orginal dated February 3, 2025 alleging non-payment of tax by the Company under Reverse Charge Mechanism.Not ApplicableDeputy Commissioner State Taxes (Appeals I) KashmirIn continuation of stock exchange intimation filed by TV18 Broadcast Limited (merged into the Company w.e.f. October 3, 2024) on April 4, 2024, an appeal was filed against the order, the Company has received an order-in-appeal dated February 27, 2026 upholding the penalty of Rs. 29,700/- imposed on the Company under Section 74 of the J&K GST Act, 2017.2026-02-27The appeal order upholds the alleged non-payment of GST during the financial year 2018-19.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.