Sun TV Network : Corporate Governance Report of our Company for the Quarter ended 31.12.2022

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

Quarterly

Date of Report

31-12-2022

Risk management committee

Applicable

Market Capitalisation as per immediate previous Financial Year

Top 500 listed entities

on composition of board of directors explanatory

ether 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 p

No of

of

Number of

Chairpe

No of

Independent

memberships

in Aud

Whether

Directorship

Directorship

in listed

in listed

in Audit/

Stakeho

special

Stakeholder

Commi

Tenure

entities

entities

resolution

Date of

Committee(s)

held i

Category

Category

Date

Whether the

Initial Date

of

including

including

Category 2

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

PAN

DIN

1 of

3 of

of

director is

of

director

this listed

this listed

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entitie

directors

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

17(1A) of

resolution

months)

Regulation

(Refer

(Refer

includi

Listing

Regulation

this lis

17A of

Regulation

Regulations]

26(1) of

entity (R

Listing

17A(1) of

Listing

Regulat

Regulations)

Listing

Regulations)

26(1)

Regulations

Listin

Regulati

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-

PR9097C

05263229

MD

06-

No

Active

NA

01-04-2019

1

0

0

0

Director

Applicable

1969

Executive

Not

06-

K2942F

00113905

10-

No

Active

NA

07-10-2005

20-04-2022

1

0

0

0

Director

Applicable

1969

Executive

Not

20-

PV7267M

03578076

11-

No

Active

NA

20-04-2012

1

0

1

0

Director

Applicable

1964

No of

No of

of

Number of

Chairp

No of

Independent

memberships

in Au

Whether

Directorship

Directorship

in Audit/

Stakeh

in listed

in listed

special

Stakeholder

Comm

Tenure

entities

entities

resolution

Date of

Committee(s)

held

Category

Category

Date

Whether the

Initial Date

of

including

including

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

list

PAN

DIN

2 of

3 of

of

director is

of

director

this listed

this listed

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entit

directors

directors

Birth

disqualified?

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

includ

Listing

months)

Regulation

(Refer

Regulation

this li

17A of

Regulation

Regulations]

26(1) of

entity (

Listing

17A(1) of

Listing

Regul

Regulations)

Listing

Regulations)

26(1

Regulations

Listi

Regula

Executive

Not

03-

PK6596P

07883203

11-

No

Active

NA

01-04-2019

01-04-2019

1

0

0

0

Director

Applicable

1991

Non-

Executive -

Not

24-

26-04-

PS8222M

00727439

Non

04-

No

Active

Yes

06-08-2007

01-04-2019

1

0

0

0

Applicable

2019

Independent

1940

Director

Non-

27-

Executive -

Not

PH1374F

00545128

09-

No

Active

NA

23-01-2006

26-09-2019

99

1

1

2

1

Independent

Applicable

Director

1963

Non-

06-

Executive -

Not

PP9681Q

00542620

08-

No

Active

NA

15-02-2006

26-09-2019

99

1

1

4

3

Independent

Applicable

Director

1967

No of

No of

o

Number of

Chairp

No of

Independent

memberships

in A

Whether

Directorship

Directorship

in Audit/

Stake

in listed

in listed

special

Stakeholder

Comm

Tenure

entities

entities

resolution

Date of

Committee(s)

hel

Category

Category

Date

Whether the

Initial Date

of

including

including

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

list

PAN

DIN

2 of

3 of

of

director is

of

director

this listed

this listed

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

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

Regulations]

26(1) of

entity

Listing

17A(1) of

Listing

Regu

Regulations)

Listing

Regulations)

26(1

Regulations

List

Regula

Non-

18-

Executive -

Not

PR0839Q

03565108

11-

No

Active

NA

20-04-2012

26-09-2019

99

1

1

2

0

Independent

Applicable

Director

1965

Non-

09-

Executive -

Not

PS3870Q

01662866

10-

No

Active

NA

01-04-2019

45

1

1

4

0

Independent

Applicable

Director

1965

Non-

25-

Executive -

Not

PT9020N

06925291

11-

No

Active

NA

01-04-2019

45

1

1

0

0

Independent

Applicable

Director

1972

Non-

12-

Executive -

Not

PM6842Q

08362613

06-

No

Active

NA

21-06-2019

42

1

1

0

0

Independent

Applicable

Director

1971

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