SUN TV NETWORK LIMITED 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 | 01-04-2021 |
Date of end of financial year | 31-03-2022 |
Reporting Quarter | Yearly |
Date of Report | 31-03-2022 |
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 | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||||
Whether Chairperson is related to MD or CEO | No | |||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Notes for not providing PAN | Notes for not providing DIN |
1 | Mr | Kalanithi Maran | AFGPM8138N | 00113886 | Executive Director | Chairperson related to Promoter | 24-07-1965 | NA | 15-12-2005 | 20-04-2017 | 1 | 0 | 0 | 0 | ||||||
2 | Mr | R. Maheshkumar | AGAPR9097C | 05263229 | Executive Director | Not Applicable | MD | 16-06-1969 | NA | 01-04-2019 | 1 | 0 | 0 | 0 | ||||||
3 | Mrs | Kavery Kalanithi | AGIPK2942F | 00113905 | Executive Director | Not Applicable | 06-10-1969 | NA | 07-10-2005 | 20-04-2017 | 1 | 0 | 0 | 0 | ||||||
4 | Mr | K. Vijaykumar | ABOPV7267M | 03578076 | Executive Director | Not Applicable | 20-11-1964 | NA | 20-04-2012 | 01-04-2019 | 1 | 0 | 1 | 0 |
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
No of Independent Directorship in listed entities including this listed entity
(Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity
(Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
N p
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
No of Independent Directorship in listed entities including this listed entity
(Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity
(Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
Audit Committee Details | |||||||
Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00542620 | Nicholas Martin Paul | Non-Executive - Independent Director | Chairperson | 15-02-2006 | ||
2 | 00545128 | M.K. Harinarayanan | Non-Executive - Independent Director | Member | 15-02-2006 | ||
3 | 03565108 | R. Ravivenkatesh | Non-Executive - Independent Director | Member | 20-04-2012 | ||
4 | 01662866 | Sridhar Venkatesh | Non-Executive - Independent Director | Member | 06-11-2021 |
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Sun TV Network Ltd. published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 14:11:04 UTC.
