5325292026-01-012026-03-315325292026-03-315325292026-01-012026-03-31CompositionOfBoardOfDirectors15325292026-03-31CompositionOfBoardOfDirectors15325292026-01-012026-03-31CompositionOfBoardOfDirectors25325292026-03-31CompositionOfBoardOfDirectors25325292026-01-012026-03-31CompositionOfBoardOfDirectors35325292026-03-31CompositionOfBoardOfDirectors35325292026-01-012026-03-31CompositionOfBoardOfDirectors45325292026-03-31CompositionOfBoardOfDirectors45325292026-01-012026-03-31CompositionOfBoardOfDirectors55325292026-03-31CompositionOfBoardOfDirectors55325292026-01-012026-03-31CompositionOfBoardOfDirectors65325292026-03-31CompositionOfBoardOfDirectors65325292026-01-012026-03-31CompositionOfCommittees145325292026-03-31CompositionOfCommittees145325292026-01-012026-03-31CompositionOfCommittees155325292026-03-31CompositionOfCommittees155325292026-01-012026-03-31CompositionOfCommittees165325292026-03-31CompositionOfCommittees165325292026-01-012026-03-31CompositionOfCommittees175325292026-03-31CompositionOfCommittees175325292026-01-012026-03-31CompositionOfCommittees185325292026-03-31CompositionOfCommittees185325292026-01-012026-03-31CompositionOfCommittees415325292026-03-31CompositionOfCommittees415325292026-01-012026-03-31CompositionOfCommittees425325292026-03-31CompositionOfCommittees425325292026-01-012026-03-31CompositionOfCommittees435325292026-03-31CompositionOfCommittees435325292026-01-012026-03-31CompositionOfCommittees685325292026-03-31CompositionOfCommittees685325292026-01-012026-03-31CompositionOfCommittees695325292026-03-31CompositionOfCommittees695325292026-01-012026-03-31CompositionOfCommittees705325292026-03-31CompositionOfCommittees705325292026-01-012026-03-31CompositionOfCommittees955325292026-03-31CompositionOfCommittees955325292026-01-012026-03-31CompositionOfCommittees965325292026-03-31CompositionOfCommittees965325292026-01-012026-03-31CompositionOfCommittees975325292026-03-31CompositionOfCommittees975325292026-01-012026-03-31CompositionOfCommittees1225325292026-03-31CompositionOfCommittees1225325292026-01-012026-03-31CompositionOfCommittees1235325292026-03-31CompositionOfCommittees1235325292026-01-012026-03-31CompositionOfCommittees1245325292026-03-31CompositionOfCommittees1245325292026-03-31MeetingOfBoardOfDirectors15325292026-01-012026-03-31MeetingOfBoardOfDirectors15325292026-03-31MeetingOfBoardOfDirectors25325292026-01-012026-03-31MeetingOfBoardOfDirectors25325292026-01-012026-03-31MeetingOfCommittees15325292026-03-31MeetingOfCommittees15325292026-01-012026-03-31MeetingOfCommittees25325292026-03-31MeetingOfCommittees25325292026-01-012026-03-31MeetingOfCommittees35325292026-03-31MeetingOfCommittees35325292026-01-012026-03-31MeetingOfCommittees45325292026-03-31MeetingOfCommittees45325292026-01-012026-03-31MeetingOfCommittees55325292026-03-31MeetingOfCommittees55325292026-01-012026-03-31MeetingOfCommittees65325292026-03-31MeetingOfCommittees65325292025-12-315325292026-03-31OngoingTaxLitigationsOrDisputesDomain15325292026-03-31OngoingTaxLitigationsOrDisputesDomain2iso4217:INRxbrli:pure532529NDTVNOTLISTEDINE155G01029New Delhi Television Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNAfalseNA truetruetrueTop 2000 listed entitiestruen00097OriginalMr. Sanjay Pugalia and Mr. Senthil Chengalvarayan were appointed as Non-Executive Directors of the Company w.e.f. December 23, 2022. The Board at its meeting held on March 28, 2023 re-designated them as Whole-time Directors w.e.f. April 1, 2023. The Board of Directors has approved the re-designation of Mr. Senthil Chengalvarayan as Non-Executive, Non-Independent Director w.e.f. April 1, 2025.truefalseMrUpendra Kumar Sinha******00010336Non-Executive - Independent DirectorChairperson1952-03-02falseActiveYes2025-06-242023-03-272025-03-2736.055564MrSanjay Pugalia******08360398Executive DirectorNot Applicable1961-01-01falseActiveNA2022-12-232025-04-011030MrSenthil Chengalvarayan******02330757Non-Executive - Non Independent DirectorNot Applicable1963-04-17falseActiveNo2022-12-232025-04-011000MrViral Jagdish Doshi******00583487Non-Executive - Independent DirectorNot Applicable1958-09-08falseActiveNo2023-01-242026-01-2438.081130MrsDipali Balkrishan Goenka******00007199Non-Executive - Independent DirectorNot Applicable1969-10-13falseActiveNo2023-03-272025-03-2736.052132MrDinesh Kumar Mittal******00040000Non-Executive - Independent DirectorNot Applicable1953-01-25falseActiveYes2025-06-242023-06-272025-06-2733.054453truetruetruetruetrueAudit Committee00010336Upendra Kumar SinhaNon-Executive - Independent DirectorChairperson2025-10-29Audit Committee00583487Viral Jagdish DoshiNon-Executive - Independent DirectorMember2023-10-24Mr. Viral Jagdish Doshi was appointed as a member of the Audit Committee of the Company on January 24, 2023. Later, on October 24, 2023, he was re-designated as the Chairperson of the Audit Committee due to resignation of Mr. Upendra Kumar Sinha from the position of Chairperson and Member of the Audit Committee w.e.f. close of business hours on October 23, 2023. On October 29, 2025, he was re-designated as the Member of the Audit Committee due to the appointment of Mr. Upendra Kumar Sinha as the Chairperson of the Committee with immediate effect.Audit Committee00007199Dipali Balkrishan GoenkaNon-Executive - Independent DirectorMember2023-03-28Audit Committee08360398Sanjay PugaliaExecutive DirectorMember2022-12-30Audit Committee00040000Dinesh Kumar MittalNon-Executive - Independent DirectorMember2023-10-24Nomination and remuneration committee00583487Viral Jagdish DoshiNon-Executive - Independent DirectorChairperson2023-01-24Mr. Viral Jagdish Doshi was inducted as a member of Nomination and Remuneration Committee on January 24, 2023. Further, the Board re-designated him as the Chairperson of the Nomination and Remuneration Committee w.e.f. March 28, 2023.Nomination and remuneration committee00010336Upendra Kumar SinhaNon-Executive - Independent DirectorMember2023-03-27Nomination and remuneration committee00007199Dipali Balkrishan GoenkaNon-Executive - Independent DirectorMember2023-03-27Stakeholders Relationship Committee00007199Dipali Balkrishan GoenkaNon-Executive - Independent DirectorChairperson2023-03-27Stakeholders Relationship Committee00583487Viral Jagdish DoshiNon-Executive - Independent DirectorMember2023-03-27Stakeholders Relationship Committee08360398Sanjay PugaliaExecutive DirectorMember2022-12-30Risk Management Committee08360398Sanjay PugaliaExecutive DirectorChairperson2022-12-30Risk Management Committee00007199Dipali Balkrishan GoenkaNon-Executive - Independent DirectorMember2023-03-27Risk Management Committee00000000Debraj BhadraSenior ExecutiveMember2025-04-25Mr. Debraj Bhadra is not a Director, hence DIN is not applicable.Corporate Social Responsibility Committee08360398Sanjay PugaliaExecutive DirectorChairperson2022-12-30Corporate Social Responsibility Committee02330757Senthil ChengalvarayanNon-Executive - Non Independent DirectorMember2022-12-30Corporate Social Responsibility Committee00583487Viral Jagdish DoshiNon-Executive - Independent DirectorMember2023-03-272025-10-29true6532026-01-2890true654Audit Committee2025-10-29true4320Risk Management Committee2025-10-01true3311Stakeholders Relationship Committee2025-10-2927true3210Audit Committee2026-01-2890true5540Nomination and remuneration committee2025-10-29true3330Nomination and remuneration committee2026-01-2890true3330truetruetruetrueYestruetruetrueParinita Bhutani DuggalCompany Secretary and Compliance OfficerYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/index.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/images/NDTV_MOA_AOA_Updated_29.07.2015.pdfYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/board_dir.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/images/TermsandconditionsofappointmentofIndependentDirectors.pdfYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/Images/NDTV_CompositionofBoardCommittees_23102023.pdfYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/images/Code_of_Conduct_for_Board_and_SeniorManagement.pdfYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/images/AmendedWhistleBlowerPolicyJan282026_Update.pdfYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/Annual_reports.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/images/NDTV_RPT_Policy_Jan282026.pdfYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/images/Material_Subsidiary_Policy.pdfYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/Policy.aspxYeshttps://www.ndtv.com/convergence/ndtv/new/InvestorComplaint.aspxYeshttps://www.ndtv.com/convergence/ndtv/new/InvestorComplaint.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/FinancialResults.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/Shareholding_pattern.aspxNANANANAYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/DisclosuresunderSEBILODR.aspx?catid=6Yeshttps://www.ndtv.com/convergence/ndtv/corporatepage/CreditRating.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/Subsidiary_Financials.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/AnnualSecretarialComplianceReport.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/images/MaterialityPolicy.pdfYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/images/ContactDetailsofAuthorisedPersonsforDeterminingMaterialityofEvents_29012026.pdfYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/ListingDisclosuresunderSEBILODR.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/DisclosuresunderSEBILODR.aspx?catid=9Yeshttps://www.ndtv.com/convergence/ndtv/corporatepage/images/DividendDistributionpolicy_NDTVLtd.pdfYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/Annual_return.aspxNAYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/ListingDisclosuresunderSEBILODR.aspxYeshttps://www.ndtv.com/convergence/ndtv/corporatepage/ListingDisclosuresunderSEBILODR.aspxYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesParinita Bhutani DuggalCompany Secretary and Compliance OfficerYesParinita Bhutani DuggalCompany Secretary and Compliance OfficerfalseParinita Bhutani DuggalCompany Secretary and Compliance OfficerNoida2026-04-2000000Assistant Commissioner of Income Tax2020-10-21The Hon’ble High Court, vide order dated January 29, 2025, set aside the order of the ITAT, holding that the ITAT could not have disregarded the decision of the Special Bench and had not correctly defined the scope of adjudication while remitting the matter to the Assessing Officer (AO). The High Court held that the AO must first determine whether the undertaking given by the Company constitutes an international transaction under section 92B of the Income tax Act, 1961, after providing an opportunity of hearing to the Company. Reference to the Transfer Pricing Officer (TPO) would be made only if such determination is reached. Accordingly, the draft assessment order and the TPO orders passed pursuant to the ITAT remand were set aside. Pursuant thereto, the Company filed its response to the departmental queries. The AO, vide order dated September 24, 2025, disposed of the objections and referred the matter to the TPO. The TPO passed an order under section 92CA dated December 2, 2025 proposing a transfer pricing adjustment of ₹6,27,07,932. Subsequently, the AO passed a draft assessment order dated December 19, 2025.The Company has received the final assessment order dated January 27, 2026 passed under section 143(3) read with section 144C(3) of the Income tax Act, 1961, wherein an addition of Rs. 6.26 crore has been made on account of fee for undertaking a corporate guarantee. The Company has filed an appeal against the said order before the Commissioner of Income tax (Appeals). The Assessing Officer has raised a demand of Rs. 443.28 crore. The Company has filed a rectification cum stay application before the Assessing Officer, which is presently pending disposal.Deputy Commissioner of Income Tax2016-03-25An appeal has been filed against the assessment order passed by the Assessing Officer under section 143(3) read with section 144C(13) of the Income-tax Act, 1961, dated 27 January 2016. The order involves (i) disallowance of ESOP expenses, (ii) transfer pricing adjustments in respect of provision for Business Support Services, and (iii) transfer pricing adjustment in respect of the alleged international transaction relating to the provision of Corporate Guarantee.The order was received on March 6, 2026. The issues relating to disallowance of ESOP expenses, disallowance under section 14A, 40(a)(ia) in respect of commission and transmission and uplinking charges, and disallowance of software expenses have been decided in favour of the Company. Corporate guarantee issue remanded to the Assessing Officer for fresh examination in line with the AY 2008 09 ruling.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueAkhil Kumar GuptaCFONoida2026-04-20