Sun TV Network : Corporate Governance Report of our Company for the Quarter ended 31.03.2023

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	Yearly
Date of Report	31-03-2023
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

Disqualification of Directors under section 164 of the

Companies Act, 2013

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Directorship

Directorship

Whether

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Category

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Name of the

Category 2

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

PAN

DIN

1 of

3 of

of

director is

of

director

this listed

this listed

/

Director

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

directors

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

Ms)

17(1A) of

resolution

months)

Regulation

(Refer

(Refer

including

PAN

DIN

Listing

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Kalanithi

Executive

Chairperson

24-

1

Mr

Maran

AFGPM8138N

00113886

Director

related to

07-

No

Active

NA

15-12-2005

20-04-2022

1

0

0

0

Promoter

1965

R.

Executive

Not

16-

2

Mr

AGAPR9097C

05263229

MD

06-

No

Active

NA

01-04-2019

1

0

0

0

Maheshkumar

Director

Applicable

1969

Kavery

Executive

Not

06-

3

Mrs

AGIPK2942F

00113905

10-

No

Active

NA

07-10-2005

20-04-2022

1

0

0

0

Kalanithi

Director

Applicable

1969

K.

Executive

Not

20-

4

Mr

ABOPV7267M

03578076

11-

No

Active

NA

20-04-2012

01-04-2019

1

0

1

0

Vijaykumar

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 of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Directorship

Directorship

Whether

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Category

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Name of the

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

PAN

DIN

2 of

3 of

of

director is

of

director

this listed

this listed

/

Director

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

directors

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

Ms)

17(1A) of

resolution

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Kaviya

Executive

Not

03-

5

Ms

Kalanithi

BLGPK6596P

07883203

11-

No

Active

NA

01-04-2019

1

0

0

0

Maran

Director

Applicable

1991

Non-

Executive -

Not

24-

26-04-

6

Mr

S. Selvam

AAVPS8222M

00727439

Non

04-

No

Active

Yes

06-08-2007

01-04-2019

1

0

0

0

Applicable

2019

Independent

1940

Director

Non-

27-

M.K.

Executive -

Not

7

Mr

AABPH1374F

00545128

09-

No

Active

NA

23-01-2006

26-09-2019

102

1

1

2

1

Harinarayanan

Independent

Applicable

Director

1963

Non-

06-

Nicholas

Executive -

Not

8

Mr

AAMPP9681Q

00542620

08-

No

Active

NA

15-02-2006

26-09-2019

102

1

1

4

3

Martin Paul

Independent

Applicable

Director

1967

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 post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Directorship

Directorship

Whether

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Category

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Name of the

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

PAN

DIN

2 of

3 of

of

director is

of

director

this listed

this listed

/

Director

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

directors

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

Ms)

17(1A) of

resolution

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Non-

18-

R.

Executive -

Not

9

Mr

AFBPR0839Q

03565108

11-

No

Active

NA

20-04-2012

26-09-2019

102

1

1

2

0

Ravivenkatesh

Independent

Applicable

Director

1965

Non-

09-

Sridhar

Executive -

Not

10

Mr

AASPS3870Q

01662866

10-

No

Active

NA

01-04-2019

48

1

1

4

0

Venkatesh

Independent

Applicable

Director

1965

Desmond

Non-

25-

Executive -

Not

11

Mr

Hemanth

AEXPT9020N

06925291

11-

No

Active

NA

01-04-2019

48

1

1

0

0

Independent

Applicable

Theodore

Director

1972

Non-

12-

Mathipoorana

Executive -

Not

12

Mrs

AGOPM6842Q

08362613

06-

No

Active

NA

21-06-2019

45

1

1

0

0

Ramakrishnan

Independent

Applicable

Director

1971

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 -	Chairperson	15-02-2006
Independent Director
2	00545128	M.K. Harinarayanan	Non-Executive -	Member	15-02-2006
Independent Director
3	03565108	R. Ravivenkatesh	Non-Executive -	Member	20-04-2012
Independent Director
4	01662866	Sridhar Venkatesh	Non-Executive -	Member	06-11-2021
Independent Director