Sun TV Network : Quarterly compliance report on corporate governance 30th September, 2022

General information about company
Scrip code	532733
NSE Symbol	SUNTV
MSEI Symbol	NOTLISTED
ISIN	INE424H01027
Name of the entity	Sun TV Network Limited
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Half Yearly
Date of Report	30-09-2022
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 listed entities

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

on composition of board of directors explanatory

hether the listed entity has a Regular Chairperson

Yes

Whether Chairperson related to Promoter

Yes

Disqualification of Directors under section 164 of the

Companies Act, 2013

No of

No of

Number of

of

No of

Independent

Chairpe

memberships

Whether

Directorship

Directorship

in Audit/

in Au

in listed

in listed

Stakeho

special

Stakeholder

Tenure

entities

entities

Comm

resolution

Date of

Committee(s)

Category

Category

Date

Whether the

Initial Date

of

including

including

held in l

Category 2

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

PAN

DIN

1 of

of directors

3 of

of

director is

disqualification

disqualification

disqualification

status

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entiti

directors

directors

Birth

disqualified?

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

includ

Listing

months)

Regulation

(Refer

Regulation

this lis

17A of

Regulation

entity (R

Regulations]

26(1) of

Listing

17A(1) of

Regula

Listing

Regulations)

Listing

26(1)

Regulations)

Regulations

Listi

Regulat

Executive

Chairperson

24-

PM8138N

00113886

Director

related to

07-

No

Active

NA

15-12-2005

20-04-2022

1

0

0

0

Promoter

1965

Executive

Not

16-

APR9097C

05263229

MD

06-

No

Active

NA

01-04-2019

1

0

0

0

Director

Applicable

1969

Executive

Not

06-

PK2942F

00113905

10-

No

Active

NA

07-10-2005

20-04-2022

1

0

0

0

Director

Applicable

1969

Executive

Not

20-

OPV7267M

03578076

11-

No

Active

NA

20-04-2012

1

0

1

0

Director

Applicable

1964

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No o

No of

Number of

o

No of

Independent

Chairp

memberships

Whether

Directorship

Directorship

in Audit/

in A

in listed

in listed

Stake

special

Stakeholder

Tenure

entities

entities

Comm

resolution

Date of

Committee(s)

Category 2

Category

Date

Whether the

Initial Date

of

including

including

held in

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

PAN

DIN

of directors

of

3 of

of

director is

disqualification

disqualification

disqualification

status

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

enti

directors

directors

Birth

disqualified?

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

inclu

Listing

months)

Regulation

(Refer

Regulation

this l

17A of

Regulation

entity

Regulations]

26(1) of

Listing

17A(1) of

Regu

Listing

Regulations)

Listing

26(1

Regulations)

Regulations

Lis

Regul

Executive

Not

03-

GPK6596P

07883203

11-

No

Active

NA

01-04-2019

01-04-2019

1

0

0

0

Director

Applicable

1991

Non-

Executive -

Not

24-

26-04-

VPS8222M

00727439

Non

04-

No

Active

Yes

06-08-2007

1

0

0

0

Applicable

2019

Independent

1940

Director

Non-

27-

Executive -

Not

BPH1374F

00545128

09-

No

Active

NA

23-01-2006

01-04-2019

96

1

1

2

1

Independent

Applicable

1963

Director

Non-

06-

Executive -

Not

MPP9681Q

00542620

08-

No

Active

NA

15-02-2006

26-09-2019

96

1

1

4

3

Independent

Applicable

1967

Director

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of

No o

Number of

No of

Independent

Chair

memberships

Whether

Directorship

Directorship

in Audit/

in A

in listed

in listed

Stake

special

Stakeholder

Tenure

entities

entities

Com

resolution

Date of

Committee(s)

Category 2

Category

Date

Whether the

Initial Date

of

including

including

held i

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

PAN

DIN

of directors

of

3 of

of

director is

disqualification

disqualification

disqualification

status

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

ent

directors

directors

Birth

disqualified?

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

incl

Listing

months)

Regulation

(Refer

Regulation

this

17A of

Regulation

entity

Regulations]

26(1) of

Listing

17A(1) of

Regu

Listing

Regulations)

Listing

26(

Regulations)

Regulations

Lis

Regul

Non-

18-

Executive -

Not

BPR0839Q

03565108

11-

No

Active

NA

20-04-2012

26-09-2019

96

1

1

2

0

Independent

Applicable

1965

Director

Non-

09-

Executive -

Not

SPS3870Q

01662866

10-

No

Active

NA

01-04-2019

26-09-2019

42

1

1

4

0

Independent

Applicable

1965

Director

Non-

25-

Executive -

Not

XPT9020N

06925291

11-

No

Active

NA

01-04-2019

42

1

1

0

0

Independent

Applicable

1972

Director

Non-

12-

Executive -

Not

OPM6842Q

08362613

06-

No

Active

NA

21-06-2019

39

1

1

0

0

Independent

Applicable

1971

Director

Audit Committee Details

		Whether the Audit Committee has a Regular Chairperson	Yes
Sr	DIN	Name of Committee	Category 1 of directors	Category 2 of	Date of	Date of	Remarks
Number	members	directors	Appointment	Cessation
1	00542620	Nicholas Martin Paul	Non-Executive - Independent	Chairperson	15-02-2006
Director
2	00545128	M.K. Harinarayanan	Non-Executive - Independent	Member	15-02-2006
Director
3	03565108	R. Ravivenkatesh	Non-Executive - Independent	Member	20-04-2012
Director
4	01662866	Sridhar Venkatesh	Non-Executive - Independent	Member	06-11-2021
Director