Diligent Media Corporation Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Diligent Media Corporation Limited
Symbol
DNAMEDIA
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
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
Not Applicable
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
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
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
29-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
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.dnaindia.com
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.dnaindia.com
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.dnaindia.com
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.dnaindia.com
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.dnaindia.com
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.dnaindia.com
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.dnaindia.com
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.dnaindia.com
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.dnaindia.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.dnaindia.com
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.dnaindia.com
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.dnaindia.com
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.dnaindia.com
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.dnaindia.com
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Not Applicable
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE016M01021
Market Capitalisation As Per Immediate Previous Financial Year
Any other
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Jyoti Upadhyay
Name Of Signatory Affirmations
Jyoti Upadhyay
Name Of Signatory For Annual Affirmations
Jyoti Upadhyay
Name Of Signatory For Quartely Affirmations
Jyoti Upadhyay
Name Of The Company
DILIGENT MEDIA CORPORATION LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Noida
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable
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
Not Applicable
SCORES Registration ID
COMZ00163
Scrip Code
540789
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
DNAMEDIA
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Not Applicable
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
No

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
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
No

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrMukesh Jindal******02589636Non-Executive - Non Independent DirectorNot Applicable21-Mar-1973NoActiveNot Applicable26-Oct-20211020
2MrPrakash Vaghela******07768595Non-Executive - Independent DirectorNot Applicable19-Sep-1973NoActiveNot Applicable30-Jun-202130-Jun-2024576693
3MrAmit Singhal******10764269Non-Executive - Independent DirectorNot Applicable16-Feb-1976NoActiveNot Applicable28-May-202528-May-202503-Oct-20261111
4MrRonak Jatwala******08812389Non-Executive - Non Independent DirectorNot Applicable18-Sep-1990NoActiveNot Applicable30-Jul-20201001
5MrsGarima Bharadwaj******10632970Non-Executive - Independent DirectorNot Applicable06-May-1980NoActiveNot Applicable28-May-202528-May-202503-Oct-20261121
6MrNagendra Bhandari******10221812Executive DirectorNot Applicable19-Jan-1975NoActiveNot Applicable10-Jul-20241000

Committee Disclosures

Entry CompComit14
Date of Appointment
28-May-2025
Entry CompComit15
Date of Appointment
26-Oct-2021
Entry CompComit16
Date of Appointment
28-May-2025
Entry CompComit17
Date of Appointment
30-Jun-2021
Entry CompComit41
Date of Appointment
28-May-2025
Entry CompComit42
Date of Appointment
28-May-2025
Entry CompComit43
Date of Appointment
26-Oct-2021
Entry CompComit68
Date of Appointment
28-May-2025
Entry CompComit69
Date of Appointment
28-Apr-2021
Entry CompComit70
Date of Appointment
26-Oct-2021
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
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
www.dnaindia.com
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
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
Not Applicable
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 Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
10764269
Member Name
Amit Singhal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02589636
Member Name
Mukesh Jindal
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
10632970
Member Name
Garima Bharadwaj
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07768595
Member Name
Prakash Vaghela
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
10632970
Member Name
Garima Bharadwaj
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10764269
Member Name
Amit Singhal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02589636
Member Name
Mukesh Jindal
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
10632970
Member Name
Garima Bharadwaj
Notes
Ms. Garima Bharadwaj became chairperson of Committee with effect from May 28, 2025
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08812389
Member Name
Ronak Jatwala
Notes
With effect from May 28, 2025 Mr. Ronak Jatwala became the member of this committee and Ms. Garima Bharadwaj was appointed as Chairperson of this Committee
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02589636
Member Name
Mukesh Jindal
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
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
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
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
14-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
88
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
18-Sep-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
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
56
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
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
88
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
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
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
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
0
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
www.dnaindia.com
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.dnaindia.com
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
Not Applicable
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
Not Applicable
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
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Appeal is Pending before Commissioner of Income-tax (Appeals)
Date of Initiation
19-Jun-2023
Opposing Party
Commissioner of Income-tax (Appeals)
Status (Previous Disclosure)
The Company had filed an appeal before Commissioner of Income-tax (Appeals) for the assessment year 2013-14, against a demand for Rs 41.3 crores (excluding interest) arising out of an addition of long-term capital gains
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending Company decision on availing the GST Amnesty Scheme or any other remedy
Date of Initiation
14-Aug-2023
Opposing Party
Joint Commissioner of State Tax, Appeal – 4
Status (Previous Disclosure)
Demand raised for excess ITC claimed, in-eligible Input Tax Credit claimed and Input Tax Credit on purchase invoices
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Appeal is under process.
Date of Initiation
15-Feb-2024
Opposing Party
Assistant Commissioner, Division – III, CGST & C.Ex., Mumbai Central
Status (Previous Disclosure)
Orders passed by authority raising demand of Rs. 38,31,132/ and demand of Rs 49,89,561/-
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The Company has filed an application seeking stay on demand before DCIT and an early hearing in this matter before the CIT(A).
Date of Initiation
22-Mar-2024
Opposing Party
Deputy Commissioner of Income Tax Circle 6(1)(1), Mumbai
Status (Previous Disclosure)
The Company received further communication on July 14, 2025, directing payment of 20% of the said demand, failing which coercive recovery measures may be undertaken. The Company is in the process of filing an application seeking stay on demand before DCIT and an early hearing in this matter before the CIT(A).
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
In respect to the said demand, the Company had filed an application for rectification of the demand order before the GST Department. However, the GST Department has directed the Company to comply with the demand raised. In this regard, the Company is in the process of seeking legal opinion on the same and intends to challenge the said demand before the appropriate appellate authority in due course.
Date of Initiation
23-Apr-2024
Opposing Party
Office of Assistant Commissioner of State Tax, Mumbai
Status (Previous Disclosure)
An Order has been received by the Company in the name of Pri-Media Services Private Limited (‘Pri-Media’) (an erstwhile entity merged with Diligent Media Corporation Limited w.e.f. April 1, 2017). The Order pertains to the financial year 2018-19, wherein the department has contended un-declared turnover and imposed tax of Rs. 31,62,788/- (Rupees Thirty one Lakhs Sixty Two Thousand Seven Hundred Eighty Eight only) and interest & penalty of Rs. 37,32,090/- (Rupees Thirty-seven Lakhs Thirty Two Thousand Ninety only) on the said turnover.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Appeal filed same is pending
Date of Initiation
19-Jul-2024
Opposing Party
Office of Dy. Commissioner of State Tax, Mumbai, Mumbai
Status (Previous Disclosure)
Demand of Rs. 2,25,45,000 /- (Rupees Two Crore Twenty Five Lakhs and Forty Five Thousand only) has been issued by the Authority which include tax, interest and penalty. The Authority has concluded that there was a violation in availing ineligible Input Tax Credit from certain suppliers.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Relying on certain judicial precedents of Hon’ble High Court in similar matters, and upon the advice of the Counsels of the Company, the Company has challenged the impugned Demand Order by way of filing Writ Petition before the Hon’ble High Court of Bombay on February 24, 2026
Date of Initiation
14-Jan-2026
Opposing Party
Office of the Assistant Commissioner of State Tax, (CST-INV-D-0103), Department of Goods and Services Tax, Mumbai
Status (Previous Disclosure)
The Order relates to the purported non payment of GST on the assignment of leasehold rights in respect of a leasehold industrial plot situated in Mumbai and sold by the Company. The Department of Goods and Services Tax has held that such transfer constitutes a taxable supply of services under the GST laws and has raised a GST demand in addition to Interest, penalty and availed input tax credit for Rs. 33.90 crores (including interest and penalty). The tax period pertains to FY 2018-19.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
In respect of earlier similar order issued by the GST Department regarding sale of part of leasehold land to M/s CTRL S (India) Pvt. Ltd., the Company had filed a writ petition before the Hon’ble High Court of Bombay. Since the present order is of similar nature and the other part of that leasehold land, the Company shall be filing a writ petition shortly.
Date of Initiation
31-Mar-2026
Opposing Party
Assistant Commissioner of State Tax, Mumbai
Status (Previous Disclosure)
The Assistant Commissioner of State Tax, Mumbai has directed the Company to remit an amount of approximately Rs. 3.99 crores towards tax, interest, and penalty under the applicable provisions of the Central Goods and Services Tax Act, 2017 for the tax period FY 2019-20. The order relates to the purported non-levy of GST on the transfer / assignment of leasehold rights in respect of a leasehold industrial plot situated in Mumbai and sold by the Company to M/s CTRL S (India) Pvt. Ltd. The Authority held that such transfer constitutes a taxable supply of services under the GST laws and has raised demand accordingly.
Entry MainD
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
Yes
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
Not Applicable
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