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	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Yearly
Date of Report	31-03-2022
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 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 BirthWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure 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 RegulationsNumber 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)Notes for not providing PANNotes for not providing DIN

Jeetendra Kapoor

AAEPK1526B

00005345

Non-Executive - Non Independent Director

Chairperson related to Promoter

13-04-1942

Yes

31-08-2018

01-02-2000

Mrs

Shobha Kapoor

AAEPK1531E

00005124

Executive Director

Not Applicable

01-02-1949

10-11-1994

Ekta Kapoor

ABOPK8722G

00005093

Executive Director

Not Applicable

07-06-1975

10-11-1994

Textual Information(2)

Duraiswamy Gunaseela Rajan

ADJPR0554N

00303060

Non-Executive - Independent Director

Not Applicable

10-01-1941

Yes

31-08-2018

19-07-2010

01-04-2019

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	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)	Notes for not providing PAN	Notes for not providing DIN
5	Mr	Pradeep Kumar Sarda	AAJPS0709H	00021405	Non-Executive - Independent Director	Not Applicable		23-08-1955	NA		17-05-2004	01-04-2019		36	2	1	3	1
6	Mr	Devender Kumar Vasal	AABPV9185E	06858991	Non-Executive - Independent Director	Not Applicable		04-01-1956	NA		15-05-2014	15-05-2019		35	1	1	3	0
7	Mr	Arun Kumar Purwar	ADXPP9783F	00026383	Non-Executive - Independent Director	Not Applicable		14-05-1946	Yes	30-09-2020	20-05-2015	31-08-2020		20	3	3	1	1
8	Mr	Anshuman Thakur	ABRPT5393H	03279460	Non-Executive - Non Independent Director	Not Applicable		15-07-1977	NA		01-09-2017				1	0	0	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	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)	Notes for not providing PAN	Notes for not providing DIN
9	Ms	Jyoti Deshpande	ATQPD4524P	02303283	Non-Executive - Non Independent Director	Not Applicable		16-12-1970	NA		23-03-2018				3	0	0	0
10	Mr	Ramesh Sippy	AAIPS0171L	00652881	Non-Executive - Non Independent Director	Not Applicable		23-11-1943	Yes	30-08-2019	01-09-2019				1	0	1	0
11	Ms	Archana Hingorani	ABLPH8227Q	00028037	Non-Executive - Independent Director	Not Applicable		09-09-1965	NA		28-08-2020	28-08-2020		20	5	5	8	2
12	Mr	Jason Kothari	DZYPK0477F	07343314	Non-Executive - Independent Director	Not Applicable		07-07-1981	NA		11-02-2021	11-02-2021		14	1	1	1	1

Text Block
Textual Information(1)	Ms. Ekta Kapoor is designated as the Joint Managing Director of the Company. However, since the drop down under "Category 3 of Directors" do not give this designation, we have selected MD thereunder.
Textual Information(2)	Mrs. Shobha Kapoor is is teh Managing Director; and is Ms. Ekta Kapoor is designated as the Joint Managing Director of the Company.

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	00303060	Duraiswamy Gunaseela Rajan	Non-Executive - Independent Director	Chairperson	19-07-2010
2	00005345	Jeetendra Kapoor	Non-Executive - Non Independent Director	Member	17-07-2000
3	06858991	Devender Kumar Vasal	Non-Executive - Independent Director	Member	15-05-2014
4	00021405	Pradeep Kumar Sarda	Non-Executive - Independent Director	Member	17-05-2004

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	00303060	Duraiswamy Gunaseela Rajan	Non-Executive - Independent Director	Chairperson	14-09-2020
2	00005345	Jeetendra Kapoor	Non-Executive - Non Independent Director	Member	30-01-2003
3	06858991	Devender Kumar Vasal	Non-Executive - Independent Director	Member	15-05-2014
4	00021405	Pradeep Kumar Sarda	Non-Executive - Independent Director	Member	27-07-2006

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 Kapoor	Non-Executive - Non Independent Director	Chairperson	12-12-2000
2	00005124	Shobha Kapoor	Executive Director	Member	12-12-2000
3	00005093	Ekta Kapoor	Executive Director	Member	12-12-2000
4	06858991	Devender Kumar Vasal	Non-Executive - Independent Director	Member	15-05-2014

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 Kapoor	Non-Executive-Non-Independent Director	Member	18-06-2021
3	00303060	Duraiswamy Gunaseela Rajan	Non � Executive - Independent Director	Member	18-06-2021

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 Kapoor	Non-Executive - Non Independent Director	Chairperson	15-05-2014
2	00303060	Duraiswamy Gunaseela Rajan	Non-Executive - Independent Director	Member	15-05-2014
3	00005124	Shobha Kapoor	Executive Director	Member	15-05-2014
4	06858991	Devender Kumar Vasal	Non-Executive - Independent Director	Member	09-11-2020

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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	09-11-2021				Yes
2		11-02-2022	93		Yes	10	5

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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	09-11-2021				Yes
2	Audit Committee	11-02-2022	93			Yes	2	2
3	Nomination and remuneration committee	09-11-2021				Yes
4	Nomination and remuneration committee	11-02-2022	93			Yes	2	2
5	Stakeholders Relationship Committee	09-11-2021				Yes
6	Stakeholders Relationship Committee	11-02-2022	93			Yes	4	1

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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
7	Corporate Social Responsibility Committee	09-11-2021				Yes
8	Corporate Social Responsibility Committee	11-02-2022	93			Yes	3	1
9	Risk Management Committee	09-11-2021				Yes
10	Risk Management Committee	11-02-2022	93			Yes	2	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 500 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

Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of Listing Regulations
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
1	Details of business	Yes		http://www.balajitelefilms.com/about-us.php
2	Terms and conditions of appointment of independent directors	Yes		http://www.balajitelefilms.com/familiarisation-programme-independent-directors.php
3	Composition of various committees of board of directors	Yes		http://www.balajitelefilms.com/other-documents.php
4	Code of conduct of board of directors and senior management personnel	Yes		http://www.balajitelefilms.com/code-of-conduct.php
5	Details of establishment of vigil mechanism/ Whistle Blower policy	Yes		http://www.balajitelefilms.com/whistle-blower-policy.php
6	Criteria of making payments to non-executive directors	Yes		http://www.balajitelefilms.com/nomination-remuneration-policy.php
7	Policy on dealing with related party transactions	Yes		http://www.balajitelefilms.com/related-party-trancation-policy.php
8	Policy for determining �material� subsidiaries	Yes		http://www.balajitelefilms.com/policy-determining-material-subsidiary.php
9	Details of familiarization programmes imparted to independent directors	Yes		http://www.balajitelefilms.com/familiarisation-programme-independent-directors.php

Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of Listing Regulations
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
10	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Yes		http://www.balajitelefilms.com/investor-info.php
11	email address for grievance redressal and other relevant details	Yes		http://www.balajitelefilms.com/investor-info.php
12	Financial results	Yes		http://www.balajitelefilms.com/quarterly-report.php
13	Shareholding pattern	Yes		http://www.balajitelefilms.com/shareholding-pattern.php
14	Details of agreements entered into with the media companies and/or their associates	NA
15	Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange	Yes		http://www.balajitelefilms.com/investor_analyst_meeting_disclosure.php
16	New name and the old name of the listed entity	NA
17	Advertisements as per regulation 47 (1)	Yes		http://www.balajitelefilms.com/notice-board-meetings-agm-egm.php
18	Credit rating or revision in credit rating obtained	NA
19	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	Yes		http://www.balajitelefilms.com/annual-report.php
20	Whether company has provided information under separate section on its website as per Regulation 46(2)	Yes		http://www.balajitelefilms.com/
21	Materiality Policy as per Regulation 30	Yes		http://www.balajitelefilms.com/policy_on_determination_of_materiality_of_events.php
22	Dividend Distribution policy as per Regulation 43A (as applicable)	Yes		http://www.balajitelefilms.com/pdf/Dividend%20Distribution%20Policy.pdf
23	It is certified that these contents on the website of the listed entity are correct	Yes		http://www.balajitelefilms.com/

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Independent director(s) have been appointed in terms of specified criteria of �independence� and/or �eligibility�	16(1)(b) & 25(6)	Yes
2	Board composition	17(1), 17(1A) & 17(1B)	Yes
3	Meeting of Board of directors	17(2)	Yes
4	Quorum of Board meeting	17(2A)	Yes
5	Review of Compliance Reports	17(3)	Yes
6	Plans for orderly succession for appointments	17(4)	Yes
7	Code of Conduct	17(5)	Yes
8	Fees/compensation	17(6)	Yes
9	Minimum Information	17(7)	Yes
10	Compliance Certificate	17(8)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
11	Risk Assessment & Management	17(9)	Yes
12	Performance Evaluation of Independent Directors	17(10)	Yes
13	Recommendation of Board	17(11)	Yes
14	Maximum number of Directorships	17A	Yes
15	Composition of Audit Committee	18(1)	Yes
16	Meeting of Audit Committee	18(2)	Yes
17	Composition of nomination & remuneration committee	19(1) & (2)	Yes
18	Quorum of Nomination and Remuneration Committee meeting	19(2A)	Yes
19	Meeting of Nomination and Remuneration Committee	19(3A)	Yes
20	Composition of Stakeholder Relationship Committee	20(1), 20(2) & 20(2A)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
21	Meeting of Stakeholders Relationship Committee	20(3A)	Yes
22	Composition and role of risk management committee	21(1),(2),(3),(4)	Yes
23	Meeting of Risk Management Committee	21(3A)	Yes
24	Vigil Mechanism	22	Yes
25	Policy for related party Transaction	23(1),(1A),(5),(6),(7) & (8)	Yes
26	Prior or Omnibus approval of Audit Committee for all related party transactions	23(2), (3)	Yes
27	Approval for material related party transactions	23(4)	NA
28	Disclosure of related party transactions on consolidated basis	23(9)	Yes
29	Composition of Board of Directors of unlisted material Subsidiary	24(1)	Yes
30	Other Corporate Governance requirements with respect to subsidiary of listed entity	24(2),(3),(4),(5) & (6)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
31	Annual Secretarial Compliance Report	24(A)	Yes
32	Alternate Director to Independent Director	25(1)	Yes
33	Maximum Tenure	25(2)	Yes
34	Meeting of independent directors	25(3) & (4)	Yes
35	Familiarization of independent directors	25(7)	Yes
36	Declaration from Independent Director	25(8) & (9)	Yes
37	D & O Insurance for Independent Directors	25(10)	Yes
38	Memberships in Committees	26(1)	Yes
39	Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel	26(3)	Yes
40	Disclosure of Shareholding by Non-Executive Directors	26(4)	Yes
41	Policy with respect to Obligations of directors and senior management	26(2) & 26(5)	Yes
	Any other information to be provided - Add Notes

Annexure II
1	Name of signatory	Tannu Sharma
2	Designation	Company Secretary and Compliance Officer

Annexure II
III. Affirmations
Sr	Particulars	Compliance status (Yes/No/NA)
1	The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied	Yes
	Any other information to be provided

Annexure II
1	Name of signatory	Tannu Sharma
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure
Applicability of disclosure		Not Applicable
Reason for Non Applicability		Textual Information(1)

Signatory Details
Name of signatory	Ms. Tannu Sharma
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	16-04-2022

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

Annexure II

III. Affirmations

Annexure II

Additional Half yearly Disclosure

Signatory Details