Saregama India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Saregama India Limited
Symbol
SAREGAMA
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Additional Disclosure Date
30-Apr-2026
Additional Disclosure Designation
CEO
Additional Disclosure Name Of Signatory
Vikram Mehra
Additional Disclosure Place
Mumbai
Advertisements As Per Regulation471
Yes
Affirmations
All 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.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
100000000
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Any Other Information For Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Explanatory Text Block
Currently, the Company does not have a Chief Financial Officer (CFO) or Chief Executive Officer (CEO). The Chief Financial Officer resigned with effect from March 31, 2026. In the utility, only the options for CFO and CEO are available. Since Mr. Vikram Mehra is the Managing Director of the Company, we propose to mention his name in the utility and select the designation as CEO
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
100000000
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Vacancies In Respect Key Managerial Personnel
Mr. Pankaj Chaturvedi, Chief Financial Officer of the Company (being a Key Managerial Personnel), tendered his resignation with effect from 31st March, 2026. Accordingly, the Company has selected “No” in the relevant tab, as the statutory timeline of three months for filling the resultant vacancy is to be reckoned from 31st March, 2026. The Company shall take necessary steps to fill the said vacancy within the prescribed time frame.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Website In Terms Of Listing Regulations Explanatory Text Block
Under Point No. 22, the disclosure of contact details of Key Managerial Personnel (KMP) pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015 currently includes Mr. Pankaj Chaturvedi, Chief Financial Officer, who has resigned with effect from 31st March, 2026. The said disclosure is presently available on the Companys website. The same will be revised in the upcoming Board Meeting to ensure continued regulatory compliance.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.saregama.com/static/investors#annualReturnTab
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.saregama.com/static/investors
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.saregama.com/static/investors#newsPaperPublication
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.saregama.com/static/investors#dividendDistributed
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://r.saregama.com/resources/pdf/investor/Criteria-for-determining-materiality-of-events_2025.pdf?_ga=2.267825870.1576048309.1776666219-1676859771.1772428410
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.saregama.com/static/investors
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.saregama.com/static/investors#collapseThree
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.saregama.com/static/investors#collapseTwoBusi
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.saregama.com/static/investors
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.saregama.com/static/investors
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://r.saregama.com/resources/pdf/investor/Policy_for_determining_Material_Subsidiaries_2025.pdf?_ga=2.199137647.1576048309.1776666219-1676859771.1772428410
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://r.saregama.com/resources/pdf/investor/Policy_Statement_on_Materiality_and_Dealings_with_Related_Parties_01.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.saregama.com/static/investors#collapseShareholding
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.saregama.com/static/investors
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.saregama.com/static/investors
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://r.saregama.com/resources/pdf/investor/Contact_Details_of_KMP_under_Regulation_30.pdf?_ga=2.263033548.1576048309.1776666219-1676859771.1772428410
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.saregama.com/static/investors
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://r.saregama.com/resources/pdf/investor/Saregama_ESOP_Scheme_2013_2.pdf?_ga=2.190839275.1576048309.1776666219-1676859771.1772428410
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.saregama.com/static/investors#MemorandumArticlesAssociationTab
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.saregama.com/static/investors#collapseShareholding_a
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.saregama.com/static/investors#collapseSecreterialComp
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.saregama.com/static/investors#collapseSGeneralMetting_01
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE979A01025
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Nayan Kumar Misra
Name Of Signatory Affirmations
Nayan Kumar Misra
Name Of Signatory For Annual Affirmations
Nayan Kumar Misra
Name Of Signatory For Quartely Affirmations
Nayan Kumar Misra
Name Of The Company
SAREGAMA INDIA LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
s00102
Scrip Code
532163
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
SAREGAMA
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
Corporate Guarantee
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
No
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Chairmanship and membership of Mr. Noshir Framjee in the Audit Committee of Apricot Foods Private Limited is included as it is a subsidiary of Guiltfree Industries Ltd, a deemed public company under Section 2(71) of the Companies Act, 2013.The chairmanship and membership of Mr. Pratip Chaudhari and the membership of Mr. Vinod Kumar in the Audit Committee of Pocket Aces Pictures Private Limited have been included, as it is a subsidiary of the Company and a deemed public company under Section 2(71) of the Companies Act, 2013. Further, the membership of Mr. Vinod Kumar in the Audit Committee of Apricot Foods Private Limited, a subsidiary of Guiltfree Industries Limited, and Editorji Technologies Private Limited, a subsidiary of Integrated Coal Mining Limited, have also been included, as both entities are deemed public companies under Section 2(71) of the Companies Act, 2013.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrDr. Sanjiv Goenka******00074796Non-Executive - Non Independent DirectorChairperson29-Jan-1961NoActiveNot Applicable17-Aug-199117-Aug-19915022
2MrsPreeti Goenka******05199069Non-Executive - Non Independent DirectorNot Applicable16-Jul-1962NoActiveNot Applicable27-May-201327-May-20132000
3MsAvarna Jain******02106305Non-Executive - Non Independent DirectorNot Applicable02-Oct-1985NoActiveNot Applicable29-May-201829-May-20181000
4MrNoshir Naval Framjee******01646640Non-Executive - Independent DirectorNot Applicable20-Nov-1941NoActiveYes27-Jul-201812-Jun-201712-Jun-202201-Feb-01052262
5MrVikram Mehra******03556680Executive DirectorNot ApplicableMD30-Jul-1971NoActiveNot Applicable27-Oct-201427-Oct-20241010
6MrsKusum Dadoo******06967827Non-Executive - Independent DirectorNot Applicable02-Jan-1953NoActiveNot Applicable01-Nov-202301-Nov-2023294472
7MrPratip Chaudhuri******00915201Non-Executive - Independent DirectorNot Applicable12-Sep-1953NoActiveNot Applicable31-Jul-202531-Jul-202501-Aug-20263342
8MrVinod Kumar******01800577Non-Executive - Independent DirectorNot Applicable20-Nov-1954NoActiveNot Applicable31-Jul-202531-Jul-202501-Aug-202622102

Committee Disclosures

Entry CompComit100
Date of Appointment
27-Jul-2023
Entry CompComit122
Date of Appointment
06-Apr-2022
Entry CompComit123
Date of Appointment
31-Jul-2025
Entry CompComit124
Date of Appointment
31-Jul-2025
Entry CompComit14
Date of Appointment
27-Sep-2025
Entry CompComit15
Date of Appointment
20-Dec-2018
Entry CompComit16
Date of Appointment
31-Jul-2025
Entry CompComit41
Date of Appointment
20-Dec-2018
Entry CompComit42
Date of Appointment
31-Jul-2025
Entry CompComit43
Date of Appointment
31-Jul-2025
Entry CompComit68
Date of Appointment
05-Nov-2025
Entry CompComit69
Date of Appointment
05-Nov-2025
Entry CompComit70
Date of Appointment
05-Nov-2025
Entry CompComit95
Date of Appointment
12-May-2021
Entry CompComit96
Date of Appointment
12-May-2021
Entry CompComit97
Date of Appointment
31-Jul-2025
Entry CompComit98
Date of Appointment
31-Jul-2025
Entry CompComit99
Date of Appointment
02-Aug-2022
Date Of Cessation Of Director In Committee
31-Mar-2026
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.saregama.com/static/investors#collapseTwo_b
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00915201
Member Name
Pratip Chaudhuri
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01646640
Member Name
Noshir Naval Framjee
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01800577
Member Name
Vinod Kumar
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01646640
Member Name
Noshir Naval Framjee
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00915201
Member Name
Pratip Chaudhuri
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01800577
Member Name
Vinod Kumar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01646640
Member Name
Noshir Naval Framjee
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00915201
Member Name
Pratip Chaudhuri
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01800577
Member Name
Vinod Kumar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Yazad Anklesaria
Notes
As the member is not a director of the Company, DIN is not mentioned and in category, specific designation of the Committee member is mentioned.
Position
General Manager - Technology

Risk Management Committee

Additional Position
Chairperson
Director DIN
03556680
Member Name
Vikram Mehra
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01646640
Member Name
Noshir Naval Framjee
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00915201
Member Name
Pratip Chaudhuri
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01800577
Member Name
Vinod Kumar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Pankaj Mahesh Chaturvedi
Notes
1.As the member is not a director of the Company, DIN is not mentioned and in category, specific designation of the Committee member is mentioned. 2.Mr. Pankaj Mahesh Chaturvedi resigned as the Chief Financial Officer of the company with effect from 31st March, 2026. Accordingly, he ceased to be the Member of Risk Management Committee
Position
Chief Financial Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00915201
Member Name
Pratip Chaudhuri
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06967827
Member Name
Kusum Dadoo
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03556680
Member Name
Vikram Mehra
Position
Executive Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
05-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
16-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
40
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
1
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
16-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
40
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
47
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
63
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
75
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.saregama.com/static/investors#contactDetInvstrGrvnc
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.saregama.com/static/investors#emailIdForInvstr
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Please note that provisions of Schedule III of SEBI (LODR) Regulations, 2015 w.r.t this line item, are applicable to the Company and are duly intimated to the Stock Exchanges via disclosures dated 30th January, 2026 and 20th February, 2026 However, there are no instances of acquisition which requires disclosure under this point. Hence, we have selected No in this tab.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
The Company received a demand order on 22nd April, 2024, under Section 28(8) of the Customs Act, 1962, for a differential duty of Rs.23,29,54,186, along with an equivalent penalty under Section 114A, a penalty of Rs.11,50,00,000 under Section 114AA, and a fine of Rs.36,50,00,000 under Section 125(1). The demand relates to the alleged short payment of duty on imports between 27th April, 2017, and 31st March, 2020, due to exemptions claimed under Notification Nos. 12/2012-Cus and 50/2017-Cus. The Company has filed an appeal before the CESTAT challenging the demand. The matter is currently adjourned, pending further proceedings.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
Please note that provisions of Schedule III of SEBI (LODR) Regulations, 2015 w.r.t this line item, are applicable to the Company. However, there are no instance of impositions penalties or fines on our entity in the reporting quarter. Hence, we have selected No in this tab
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No