General information about company
Scrip code	532382
NSE Symbol	BALAJITELE
MSEI Symbol	NA
ISIN	INE794B01026
Name of the entity	BALAJI TELEFILMS LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	31-12-2024
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

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

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

JEETENDRA ALIAS RAVI AMARNATH KAPOOR

AAEPK1526B

00005345

Non-Executive - Non Independent Director

Chairperson related to Promoter

13-04-1942

2

Mrs

SHOBHA KAPOOR

AAEPK1531E

00005124

Executive Director

Not Applicable

MD

01-02-1949

3

Ms

EKTA RAVI KAPOOR

ABOPK8722G

00005093

Executive Director

Not Applicable

MD

07-06-1975

4

Mr

ARUN KUMAR PURWAR

ADXPP9783F

00026383

Non-Executive - Independent Director

Not Applicable

14-05-1946

5

Ms

ARCHANA NIRANJAN HINGORANI

ABLPH8227Q

00028037

Non-Executive - Independent Director

Not Applicable

09-09-1965

6

Mr

ROHIT JAIN

ABBPY1958R

01684970

Non-Executive - Independent Director

Not Applicable

03-08-1977

7

Mr

AVIJIT MUKERJI

AFWPM7711F

03534116

Non-Executive - Independent Director

Not Applicable

18-08-1969

8

Mr

ASHUTOSH KHANNA

AENPK8162Q

03153990

Non-Executive - Independent Director

Not Applicable

23-07-1966

9

Ms

JYOTI DESHPANDE

ATQPD4524P

02303283

Non-Executive - Non Independent Director

Not Applicable

16-12-1970

10

Ms

PRIYANKA CHAUDHARY

AEFPC5725D

06520285

Non-Executive - Non Independent Director

Not Applicable

16-04-1983

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

9

No

Active

10

No

Active

I. Composition of Board of Directors
Sr		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 [with reference to proviso to regulation 17A(1) & 17A(2)]		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		Yes		31-08-2018		01-02-2000								1		0		2		1
2		NA				10-11-1994								1		0		1		0
3		NA				10-11-1994								1		0		1		0
4		Yes		30-09-2020		20-05-2015		31-08-2020				112		3		2		3		1
5		NA				28-08-2020		28-08-2020				52.04		5		5		6		4
6		NA				28-05-2024		28-05-2024				7.04		1		1		1		0
7		NA				28-05-2024		28-05-2024				7.04		2		2		1		1
8		NA				09-02-2024		09-02-2024				10.21		1		1		2		1
9		NA				23-03-2018								2		0		0		0
10		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.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03153990	ASHUTOSH KHANNA	Non-Executive - Independent Director	Chairperson	28-05-2024
2	00005345	JEETENDRA ALIAS RAVI AMARNATH KAPOOR	Non-Executive - Non Independent Director	Member	17-07-2000
3	01684970	ROHIT JAIN	Non-Executive - Independent Director	Member	28-05-2024

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03153990	ASHUTOSH KHANNA	Non-Executive - Independent Director	Chairperson	01-04-2024
2	00005345	JEETENDRA ALIAS RAVI AMARNATH KAPOOR	Non-Executive - Non Independent Director	Member	30-01-2003
3	01684970	ROHIT JAIN	Non-Executive - Independent Director	Member	28-05-2024

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00005345	JEETENDRA ALIAS RAVI AMARNATH KAPOOR	Non-Executive - Non Independent Director	Chairperson	12-12-2000
2	00005124	SHOBHA KAPOOR	Executive Director	Member	12-12-2000
3	00005093	EKTA RAVI KAPOOR	Executive Director	Member	12-12-2000
4	03153990	ASHUTOSH KHANNA	Non-Executive - Independent Director	Member	01-04-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00005124	SHOBHA KAPOOR	Executive Director	Chairperson	18-06-2021
2	00005345	JEETENDRA ALIAS RAVI AMARNATH KAPOOR	Non-Executive - Non Independent Director	Member	18-06-2021
3	03153990	ASHUTOSH KHANNA	Non-Executive - Independent Director	Member	01-04-2024

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00005345	JEETENDRA ALIAS RAVI AMARNATH KAPOOR	Non-Executive - Non Independent Director	Chairperson	15-05-2014
2	00005124	SHOBHA KAPOOR	Executive Director	Member	15-05-2014
3	03153990	ASHUTOSH KHANNA	Non-Executive - Independent Director	Member	01-04-2024

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	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				Yes	10	9	5
2		14-11-2024	96		Yes	10	8	4
3		19-12-2024	34		Yes	10	9	4

Annexure 1
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				Yes	3	2	2	0
2	Audit Committee	14-11-2024	96			Yes	3	3	2	0
3	Audit Committee	19-12-2024	34			Yes	3	2	2	0
4	Nomination and remuneration committee	09-08-2024				Yes	3	3	2	0
5	Nomination and remuneration committee	14-11-2024	96			Yes	3	3	2	0
6	Stakeholders Relationship Committee	09-08-2024				Yes	4	4	1	0

Annexure 1
IV. Meeting of Committees
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)
7	Stakeholders Relationship Committee	14-11-2024	96			Yes	4	3	0	0
8	Risk Management Committee	09-08-2024				Yes	3	3	1	0
9	Corporate Social Responsibility Committee	09-08-2024				Yes	3	3	1	0
10	Corporate Social Responsibility Committee	14-11-2024	96			Yes	3	2	0	0

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. 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	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to 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.	Yes
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.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
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		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Tannu Sharma
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	16-01-2025