Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-DEC-2024

Sl.No.	Director Name	Position on the Board
1.	VINEET ASHOK KUMAR JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	MOHIT GUPTA (MR.)
3.	SUKANYA KRIPALU (MS.)
4.	SUBRAMANIAN NARAYANAN (MR.)
5.	RICHARD BLAISE SALDANHA (MR.)
6.	VIVEK SRIRAM (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
PRASHANT BABULAL PANDAY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2010	N.A.	405.04	322.74	229.87	498.89	303.62	322.47	334.46	370.29	279.72	260.22	220.56	206.54	136.85	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
VINEET ASHOK KUMAR JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	19 JAN 2007	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	1.00	0.75	0.75
NAGESH SATYANARAYAN BASAVANHALLI (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.15	7.60	5.40	6.00	2.00	N.A.	N.A.	N.A.
RAVINDRA RIKHAB CHAND DHARIWAL (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	2.60	3.00	2.40	1.65
MOHIT GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	19 MAR 2024	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUKANYA KRIPALU (MS.)	NON-EXECUTIVE DIRECTOR	23 MAY 2018	25.00	22.50	17.25	14.95	11.10	10.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRA KRISHNA KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2007	25.20	22.70	14.45	15.35	42.21	38.22	6.90	9.65	6.60	6.60	6.00	5.00	2.00	1.65	1.80
NARAYANAN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	05 NOV 2005	23.25	22.50	17.25	14.95	9.20	15.00	6.30	8.85	6.00	7.60	6.00	5.00	2.40	1.65	1.65
PUNITA AJAY LAL (MS.)	NON-EXECUTIVE DIRECTOR	05 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.10	7.25	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBRAMANIAN NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 2018	306.24	420.17	379.30	317.52	249.42	222.82	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMBA PREETAM PARIGI (MR.)	NON-EXECUTIVE DIRECTOR	14 JUL 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.00	6.00	1.00	1.20	0.90	96.01
VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	14 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	5.00	1.00	N.A.	N.A.	N.A.
RICHARD BLAISE SALDANHA (MR.)	NON-EXECUTIVE DIRECTOR	23 NOV 2010	25.00	22.50	17.25	14.95	11.50	15.00	8.40	7.00	7.60	7.60	6.00	5.00	3.00	0.00	N.A.
DEEPAK MADHAV SATWALEKAR (MR.)	NON-EXECUTIVE DIRECTOR	05 NOV 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.75	1.05

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	PRASHANT BABULAL PANDAY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUL-2010 Click here to view subsequent re-appointment/cessation dates	31-JAN-2023	RESIGNED (DUE TO PRE-OCCUPATION)
2.	RAVINDRA RIKHAB CHAND DHARIWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-DEC-2002	09-FEB-2015	RESIGNED (DUE TO PRE-OCCUPATION)
INDEPENDENT DIRECTOR CESSATIONS
3.	NARAYANAN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-NOV-2005 Click here to view subsequent re-appointment/cessation dates	11-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	RAVINDRA KRISHNA KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2007 Click here to view subsequent re-appointment/cessation dates	11-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	PUNITA AJAY LAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	05-FEB-2016	15-NOV-2017	RESIGNED (DUE TO PRE-OCCUPATION)
6.	NAGESH SATYANARAYAN BASAVANHALLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2012	08-NOV-2016	RESIGNED (DUE TO PRE-OCCUPATION)
7.	VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2012	05-MAR-2015	RESIGNED (NO REASON STATED)
8.	AMBA PREETAM PARIGI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JUL-2000	15-JAN-2015	RESIGNED (DUE TO PRE-OCCUPATION)
9.	DEEPAK MADHAV SATWALEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-NOV-2005	30-MAR-2011	RESIGNED (NO REASON STATED)
10.	RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2006	22-DEC-2008	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : )
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 9)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
VINEET ASHOK KUMAR JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	9	8	88.89
MOHIT GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
SUKANYA KRIPALU (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
RAVINDRA KRISHNA KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
NARAYANAN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89
SUBRAMANIAN NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	9	9	100.00
RICHARD BLAISE SALDANHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	9	9	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE BOARD OF DIRECTORS IS COMMITTED TO CONTINUED IMPROVEMENT IN ITS EFFECTIVENESS. ACCORDINGLY, THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS PARTICIPATED IN THE ANNUAL FORMAL EVALUATION OF ITS PERFORMANCE. THIS WAS DESIGNED TO ENSURE, AMONGST OTHER THINGS, THAT THE BOARD, ITS COMMITTEES AND EACH DIRECTOR CONTINUE TO CONTRIBUTE EFFECTIVELY. EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS INVOLVED STRUCTURED QUESTIONNAIRE-DRIVEN DISCUSSIONS THAT COVERED A NUMBER OF KEY AREAS / EVALUATION CRITERIA INCLUDING THE ROLES AND RESPONSIBILITIES, SIZE AND COMPOSITION OF THE BOARD AND ITS COMMITTEES, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN THE MEETINGS, DYNAMICS OF THE BOARD AND ITS COMMITTEES AND THE RELATIONSHIP BETWEEN THE BOARD AND MANAGEMENT. CHAIRMAN OF THE BOARD OF DIRECTORS HAD MEETINGS WITH THE INDEPENDENT DIRECTORS. CHAIRMAN OF THE NOMINATION & REMUNERATION COMMITTEE HAD MEETINGS WITH THE NON- INDEPENDENT DIRECTORS. INDEPENDENT DIRECTORS, AT THEIR MEETING LED BY THE CHAIRMAN OF THE NOMINATION & REMUNERATION COMMITTEE, REVIEWED THE PERFORMANCE OF THE CHAIRMAN, NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE IN RESPECT OF THE FINANCIAL YEAR UNDER REVIEW. THE INDEPENDENT DIRECTORS, IN THE SAID MEETING, ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THESE MEETINGS WERE INTENDED TO OBTAIN DIRECTORS’ INPUTS ON EFFECTIVENESS OF THE BOARD/ COMMITTEE PROCESSES. THE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CONDUCTED BY THE ENTIRE BOARD OF DIRECTORS WHICH INCLUDED PERFORMANCE OF THE DIRECTORS AND FULFILMENT OF THE INDEPENDENCE CRITERIA AS SPECIFIED IN THE LISTING REGULATIONS AND THEIR INDEPENDENCE FROM THE MANAGEMENT. IN THE ABOVE EVALUATION, THE DIRECTORS WHO WERE SUBJECT TO EVALUATION DID NOT PARTICIPATE. THE RESULTS OF THE EVALUATION WERE DISCUSSED WITH THE RELEVANT COMMITTEES AND COLLECTIVELY BY THE BOARD AS A WHOLE. CONSTRUCTIVE FEEDBACK WAS ALSO SOUGHT ON THE CONTRIBUTIONS OF INDIVIDUAL DIRECTORS. FORMAL ANNUAL EVALUATION WAS CARRIED OUT IN COMPLIANCE WITH ALL THE APPLICABLE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS. DURING THE BOARD EVALUATION, IT WAS OBSERVED THAT THE BOARD OF DIRECTORS, AS A WHOLE, IS FUNCTIONING AS AN INTEGRATED BODY HELPING THE BOARD DISCUSSION TO BE RICH AND VALUE ADDING. THE BOARD HAS AN OPTIMUM BALANCE OF DISCUSSION BETWEEN OPERATIONAL AND STRATEGIC ISSUES. THE BOARD IS PROACTIVELY ENGAGED ON THE KEY MATTERS CONCERNING TALENT, STRATEGY, GOVERNANCE, ETC. THERE ARE SPECIFIC AREAS IDENTIFIED BY THE BOARD AS A PART OF THIS EVALUATION EXERCISE FOR THE BOARD TO ENGAGE ITSELF WITH. THE DIRECTORS WERE SATISFIED WITH THE EVALUATION RESULTS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE COMPANY.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	VINEET ASHOK KUMAR JAIN (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
2.	MOHIT GUPTA (MR.)	MARKETING STRATEGY
3.	SUKANYA KRIPALU (MS.)	MARKETING STRATEGY
4.	SUBRAMANIAN NARAYANAN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
5.	RICHARD BLAISE SALDANHA (MR.)	FINANCE STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

ENTERTAINMENT NETWORK (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-DEC-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

ENTERTAINMENT NETWORK (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-DEC-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24