Corporate information

BOARD OF DIRECTORS

Mr. Upendra Kumar SinhaIndependent Director-Chairperson

Mr. Sanjay PugaliaWhole-time Director

Mr. Senthil ChengalvarayanNon-Executive Director

Mr. Viral Jagdish DoshiIndependent Director

Ms. Dipali GoenkaIndependent Director

Mr. Dinesh Kumar MittalIndependent Director

KEY MANAGERIAL PERSONNEL

Mr. Anup DuttaChief Financial Officer

Ms. Parinita Bhutani DuggalCompany Secretary & Compliance Officer

STATUTORY AUDITORS

S.N. Dhawan & Co LLP

Chartered Accountants, 2^nd Floor, 51-52, Sector 18, Phase IV, Udyog Vihar, Gurugram-122016, Haryana Phone: +91 124 4814444

REGISTERED OFFICE

W-17, 2^nd Floor, Greater Kailash-I, New Delhi-110048 Phone: +91 120 – 6835000; 6462200
E-mail: secretarial@ndtv.com
Website: www.ndtv.com

CORPORATE OFFICE

Max Square, 1^st Floor, Jaypee Wishtown, Plot No. C3-C, Noida-Greater Noida Expressway, Sector-129, Noida, Uttar Pradesh - 201304

COMMITTEES

Audit Committee

Mr. Viral Jagdish Doshi - Chairperson

Mr. Dinesh Kumar Mittal

Ms. Dipali Goenka

Mr. Sanjay Pugalia

Nomination and Remuneration Committee

Mr. Viral Jagdish Doshi - Chairperson

Mr. Upendra Kumar Sinha

Ms. Dipali Goenka

Stakeholders’ Relationship Committee

Ms. Dipali Goenka - Chairperson

Mr. Viral Jagdish Doshi

Mr. Sanjay Pugalia

Corporate Social Responsibility Committee

Mr. Sanjay Pugalia - Chairperson

Mr. Viral Jagdish Doshi

Mr. Senthil Chengalvarayan

Risk Management Committee

Mr. Sanjay Pugalia - Chairperson

Ms. Dipali Goenka

Mr. Shobhit Dwivedi

REGISTRAR AND SHARE TRANSFER AGENT

KFIN Technologies Limited

Selenium Building, Tower – B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Rangareddi, Hyderabad-500032, Telangana. Phone: +91 40-67162222 Fax: +91 40-23001153 Toll Free No.: 1800-309-4001 Website: www.kfintech.com E-mail: einward.ris@kfintech.com

2024-25 Integrated Annual Report

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