Integrated Governance

BALAJI TELEFILMS LIMITED

General information about company

Scrip code	532382
NSE Symbol	BALAJITELE
MSEI Symbol	NA
ISIN	INE794B01026
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2024
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	true
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	true
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	false	Details required under Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies are not required to be disclosed as no such instance took place during the quarter under review.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	false	Details required under Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity are not required to be disclosed as no such instance took place during the quarter under review.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	true
Risk management committee	true
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	true
SCORE Registration ID	b00036
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory						Textual Information(1)
Whether the listed entity has a Regular Chairperson						true
Whether Chairperson is related to MD or CEO						true	Disqualification of Directors under section 164 of the Companies Act, 2013
Sr no.	Title(Mr/Ms)	Name of the Director	Category 1 of directors	Category 2 of directors	Category 3 of directors	Whether the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director(in months)	No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	Mr	JEETENDRA ALIAS RAVI AMARNATH KAPOOR	Non-Executive - Non Independent Director	Chairperson related to Promoter		false				Active	Yes	31-08-2018	01-02-2000				1	0	2	1
2	Mrs	SHOBHA RAVI KAPOOR	Executive Director	Not Applicable	MD	false				Active	NA		10-11-1994				1	0	1	0
3	Ms	EKTA RAVI KAPOOR	Executive Director	Not Applicable	MD	false				Active	NA		10-11-1994				1	0	1	0
4	Mr	ARUN KUMAR PURWAR	Non-Executive - Independent Director	Not Applicable		false				Active	Yes	30-09-2020	20-05-2015	31-08-2020		112	3	2	3	1
5	Ms	ARCHANA NIRANJAN HINGORANI	Non-Executive - Independent Director	Not Applicable		false				Active	NA		28-08-2020	28-08-2020		52.04	5	5	6	4
6	Mr	ROHIT JAIN	Non-Executive - Independent Director	Not Applicable		false				Active	NA		28-05-2024	28-05-2024		7.04	1	1	1	0
7	Mr	AVIJIT MUKERJI	Non-Executive - Independent Director	Not Applicable		false				Active	NA		28-05-2024	28-05-2024		7.04	2	2	1	1
8	Mr	ASHUTOSH KHANNA	Non-Executive - Independent Director	Not Applicable		false				Active	NA		09-02-2024	09-02-2024		10.21	1	1	2	1
9	Ms	JYOTI DESHPANDE	Non-Executive - Non Independent Director	Not Applicable		false				Active	NA		23-03-2018				2	0	0	0
10	Ms	PRIYANKA CHAUDHARY	Non-Executive - Non Independent Director	Not Applicable		false				Active	NA		20-05-2022				1	0	0	0

Text Block

Textual Information(1)

Ms. Ekta Ravi Kapoor is designated as the Joint MD, however in the drop down, there is no option to select "Joint MD", hence MD is selected.

Annexure I

II. Composition of Committees
Disclosure of notes on composition of committees explanatory

Audit Committee Details

Whether the Audit Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	ASHUTOSH KHANNA	Non-Executive - Independent Director	Chairperson	28-05-2024
2	JEETENDRA ALIAS RAVI AMARNATH KAPOOR	Non-Executive - Non Independent Director	Member	17-07-2000
3	ROHIT JAIN	Non-Executive - Independent Director	Member	28-05-2024

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	ASHUTOSH KHANNA	Non-Executive - Independent Director	Chairperson	01-04-2024
2	JEETENDRA ALIAS RAVI AMARNATH KAPOOR	Non-Executive - Non Independent Director	Member	30-01-2003
3	ROHIT JAIN	Non-Executive - Independent Director	Member	28-05-2024

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	JEETENDRA ALIAS RAVI AMARNATH KAPOOR	Non-Executive - Non Independent Director	Chairperson	12-12-2000
2	SHOBHA RAVI KAPOOR	Executive Director	Member	12-12-2000
3	EKTA RAVI KAPOOR	Executive Director	Member	12-12-2000
4	ASHUTOSH KHANNA	Non-Executive - Independent Director	Member	01-04-2024

Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	SHOBHA RAVI KAPOOR	Executive Director	Chairperson	18-06-2021
2	JEETENDRA ALIAS RAVI AMARNATH KAPOOR	Non-Executive - Non Independent Director	Member	18-06-2021
3	ASHUTOSH KHANNA	Non-Executive - Independent Director	Member	01-04-2024

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	JEETENDRA ALIAS RAVI AMARNATH KAPOOR	Non-Executive - Non Independent Director	Chairperson	15-05-2014
2	SHOBHA RAVI KAPOOR	Executive Director	Member	15-05-2014
3	ASHUTOSH KHANNA	Non-Executive - Independent Director	Member	01-04-2024

Annexure I

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present*(All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	09-08-2024			true	10	9	5
2	14-11-2024	96		true	10	8	4
3	19-12-2024	34		true	10	9	4

Annexure I

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	09-08-2024				true	3	2	2	0
2	Audit Committee	14-11-2024	96			true	3	3	2	0
3	Audit Committee	19-12-2024	34			true	3	2	2	0
4	Nomination and remuneration committee	09-08-2024				true	3	3	2	0
5	Nomination and remuneration committee	14-11-2024	96			true	3	3	2	0
6	Stakeholders Relationship Committee	09-08-2024				true	4	4	1	0
7	Stakeholders Relationship Committee	14-11-2024	96			true	4	3	0	0
8	Risk Management Committee	09-08-2024				true	3	3	1	0
9	Corporate Social Responsibility Committee	09-08-2024				true	3	3	1	0
10	Corporate Social Responsibility Committee	14-11-2024	96			true	3	2	0	0

Annexure I

V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	true
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	true
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	true
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	true
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	true
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	true
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	true
9	Any comments/observations/advice of Board of Directors may be mentioned here:

Annexure I

Sr	Subject	Compliance status
1	Name of signatory	Tannu Sharma
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		false
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter

Signatory Details

Name of signatory	Tannu Sharma
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	13-02-2025

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter		0
No. of investor complaints received during the Quarter		0
No. of investor complaints disposed off during the Quarter		0
No. of investor complaints those remaining unresolved at the end of the Quarter		0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr.No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Commissioner of Service Tax	15-06-2009	The Company has received a Show Cause Notice (SCN) from the Service Tax Department for the period April 2006 to March 2008, amounting to ? 6,348 Lacs, related to exports made to one of its customers.The Service Tax Department adjudicated in the Company's favor and dropped the demand of ? 6,348 Lacs. The Department filed an appeal against this decision with the Customs, Excise & Service Tax Appellate Tribunal (CESTAT), which was dismissed by the Hon'ble CESTAT in their order dated March 9, 2016. Subsequently, the Department filed an appeal against this order with the High Court on October 19, 2016, which is currently pending adjudication	Pending with High Court of Judicature at Bombay
2	Commissioner of Service Tax	16-07-2010	The Company had received demand notices from the Office of the Commissioner of Service Tax, for the period April 2008 to March 2010 on exports made to one of the customers of the Company. The company had recived similar notice from the Office of the Commissioner of Service Tax, for the period April 2006 to March,2008. On appeal to the Commissioner of Service Tax, the matter pertaining to the period April 2006 to March 2008 was adjudicated in favor of the Company The department had further filed an appeal against the said order with the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) which was dismissed by the Hon'ble CESTAT vide their order dated March 9, 2016. On the same matter as aforesaid, the Company had received a Show Cause Notice (SCN) for the period April 2008 to March 2010 amounting to Rs. 28,97 lacs. The Company, in earlier years, with respect to the SCN's, submitted the replies to the Commissioner of Service tax on the same lines of the matter which was adjudicated in the Company's favor. The copy of the favorable CESTAT order has been submitted with Commissioner and SCN's are pending for adjudication.	Pending with Commissioner of Service Tax
3	Commissioner of Service Tax	20-10-2014	The Company had received demand notices from the Office of the Commissioner of Service Tax, for the period April 2010 to March 2011 on exports made to one of the customers of the Company. The company had recived similar notice from the Office of the Commissioner of Service Tax, for the period April 2006 to March,2008. On appeal to the Commissioner of Service Tax, the matter pertaining to the period April 2006 to March 2008 was adjudicated in favor of the Company The department had further filed an appeal against the said order with the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) which was dismissed by the Hon'ble CESTAT vide their order dated March 9, 2016. On the same matter as aforesaid, the Company had received a Show Cause Notice (SCN) for the period April 2010 to April 2011 amounting to Rs. 46 lacs. The Company, in earlier years, with respect to the SCN's, submitted the replies to the Commissioner of Service tax on the same lines of the matter which was adjudicated in the Company's favor. The copy of the favorable CESTAT order has been submitted with Commissioner and SCN's are pending for adjudication.	Pending with Commissioner of Service Tax
4	Income Tax Department	19-05-2015	With respect to Income Tax matters, a search was conducted on the Company's premises on 30 April 2013. Following this search, block assessments under section 153A of the Income-tax Act, 1961 (Act) were conducted for the Assessment Years 2007-08 to 2012-13. The Company did not appeal against the additions made in the assessment orders for these years. However, penalties were levied for these assessment years, which the Company challenged before the Income-tax Appellate Tribunal-Mumbai (ITAT). The Company accounted for the penalty amount as an exceptional item in the financial statements for the year ended March 31, 2018. Subsequently, the ITAT deleted the penalties levied, and the Income Tax Department refunded the penalties amounting to ?1,044.44 Lacs along with interest of ?138.33 Lacs under the Act to the Company. This was disclosed as an exceptional item in the financial statements for the year ended March 31, 2021 Following this, the Income Tax Department preferred an appeal before the Hon'ble High Court (HC) Bombay challenging the deletion of the penalties by the ITAT. This appeal is still in the pre-admission stage	Pending for pre-admission at High Court of Judicature at Bombay