Den Networks logo

Den Networks MD, chairman, board of directors and AGM

NSE: DENBSE: 533137EntertainmentSmall Cap

Last close ₹24.07down ₹0.81 (3.26%)BSE ₹24.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹24.88.

52-week range of traded prices to 23 Oct 2026
₹22.52Low, 30 Mar 2026₹34.39High, 22 Jun 2026
Market cap
₹1,149 Cr1,341st largest listed
P/E
7.7
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
4.0%
ROCE
−0.8%
Debt to equity
0.00
Volume, NSE
4,03,10664.8% delivered

Den Networks board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSAMEER MANCHANDA
  • Company Secretary and Compliance OfficerHEMA KUMARI

8 directors4 independent4 non-executive

  • SAMEER MANCHANDA · ChairpersonNon-executive · joined Sep 2007 · reappointed Sep 2008 · 1 listed board · 1 committee seat
  • ANUJ JAINNon-executive · joined Mar 2019 · reappointed Sep 2019 · 1 listed board
  • GEETA KALYANDAS FULWADAYANon-executive · joined Mar 2019 · reappointed Sep 2019 · 3 listed boards · 1 committee seat
  • SAURABH SANCHETINon-executive · joined Mar 2019 · reappointed Sep 2019 · 2 listed boards · 1 committee seat
  • RAJENDRA HINGWALAIndependent · joined Dec 2019 · reappointed Dec 2022 · 78 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 5 as chair
  • RAHUL DUTTIndependent · joined Sep 2022 · reappointed Sep 2022 · 45 months as independent · 5 listed boards · 5 as independent · 7 committee seats
  • ACHUTHAN SIDDHARTHIndependent · joined Sep 2022 · reappointed Sep 2022 · 45 months as independent · 4 listed boards · 4 as independent · 10 committee seats, 4 as chair
  • NAINA KRISHNA MURTHYIndependent · joined Jul 2023 · reappointed Jul 2023 · 35 months as independent · 5 listed boards · 5 as independent · 5 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 14 Apr 20267 of 8 present4 independent · 89 days in between
    • 14 Jan 20268 of 8 present4 independent

  • Audit Committee

    Chair RAJENDRA HINGWALA

    SAURABH SANCHETI, RAHUL DUTT, NAINA KRISHNA MURTHY

    • 14 Apr 20264 of 4 present3 independent · 89 days in between
    • 14 Jan 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair RAJENDRA HINGWALA

    SAMEER MANCHANDA, NAINA KRISHNA MURTHY

    • 14 Apr 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair RAJENDRA HINGWALA

    SAMEER MANCHANDA, NAINA KRISHNA MURTHY

    • 14 Apr 20263 of 3 present2 independent

  • Risk Management Committee

    Chair RAJENDRA HINGWALA

    SAMEER MANCHANDA, SAURABH SANCHETI, NAINA KRISHNA MURTHY

    • 14 Apr 20264 of 4 present2 independent

  • Corporate Social Responsibility Committee

    Chair RAJENDRA HINGWALA

    SAMEER MANCHANDA, NAINA KRISHNA MURTHY

    • 14 Apr 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Chaturvedi & Shah LLPPeer-review certificate valid to Jun 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Den Networks AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Den Networks share news and announcements

Annual general meeting, 2 Sep 2026

1,49,649 shareholders on the register on 26 Aug 2026; present: 10 promoters and 198 others; votes counted by Neelesh Kumar Jain / N.K.J & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.08%

    Turnout: all 75.14% · promoters 100.00% · institutions 23.98% · other public 0.67%

  2. To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 17.20% · other public 0.45%

    Turnout: all 75.16% · promoters 100.00% · institutions 28.96% · other public 0.67%

  3. To appoint Mr. Anuj Jain (DIN: 08351295), who retires by rotation as a Director
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 82.11% · other public 1.08%

    Turnout: all 75.16% · promoters 100.00% · institutions 28.96% · other public 0.67%

  4. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.08%

    Turnout: all 75.16% · promoters 100.00% · institutions 28.96% · other public 0.67%

  5. To approve Material Related Party Transactions of the Company
    Ordinary
    98.67% for1.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.40%

    Turnout: all 0.14% · promoters 0.00% · institutions 28.96% · other public 0.17%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 22 Aug 2025, 6 resolutions

1,65,341 shareholders on the register on 15 Aug 2025; present: 7 promoters and 166 others; votes counted by Tanuj Vohra / TVA & Co. LLP.The company's voting result (opens in a new tab)

  1. To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.87%

    Turnout: all 75.32% · promoters 100.00% · institutions 29.96% · other public 0.87%

  2. To consider and adopt (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2025 and the report of Auditors thereon
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 26.10%

    Turnout: all 75.33% · promoters 100.00% · institutions 32.37% · other public 0.86%

  3. To appoint Mr. Sameer Manchanda (DIN: 00015459), who retires by rotation as a Director
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.06% · other public 29.20%

    Turnout: all 70.77% · promoters 93.91% · institutions 32.37% · other public 0.87%

  4. To appoint Mr. Saurabh Sancheti (DIN: 08349457), who retires by rotation as a Director
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.06% · other public 29.21%

    Turnout: all 75.34% · promoters 100.00% · institutions 32.37% · other public 0.87%

  5. To appoint Secretarial Auditor
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 26.96%

    Turnout: all 75.34% · promoters 100.00% · institutions 32.37% · other public 0.87%

  6. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2026
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 29.12%

    Turnout: all 75.34% · promoters 100.00% · institutions 32.37% · other public 0.87%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 16 Sep 2024, 6 resolutions

Present: 7 promoters and 193 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.22%

    Turnout: all 75.93% · promoters 100.00% · institutions 39.48% · other public 2.17%

  2. To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2024 and the report of the Auditors thereon
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.18%

    Turnout: all 75.93% · promoters 100.00% · institutions 39.48% · other public 2.17%

  3. To appoint Ms. Geeta Kalyandas Fulwadaya (DIN: 03341926),nwho retires by rotation as a Director
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.02% · other public 4.37%

    Turnout: all 75.94% · promoters 100.00% · institutions 40.76% · other public 2.17%

  4. To re-appoint Chaturvedi & Shah LLP, Chartered Accountants ((Firm Registration Number: 101720W/W100355) as the Statutory Auditors of the Company and fix their remuneration
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.78%

    Turnout: all 75.94% · promoters 100.00% · institutions 40.76% · other public 2.17%

  5. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2025
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.77%

    Turnout: all 75.94% · promoters 100.00% · institutions 40.76% · other public 2.17%

  6. To approve Material Related Party Transactions of the Company
    OrdinaryPromoters have an interest in it
    94.06% for5.94% against

    Against: promoters 0.00% · institutions 9.83% · other public 0.49%

    Turnout: all 0.89% · promoters 0.00% · institutions 40.76% · other public 1.56%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 22 Aug 2023, 5 resolutions

Present: 12 promoters and 142 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 76.23% · promoters 100.00% · institutions 61.26% · other public 1.35%

  2. To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2023 and the report of the Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 76.23% · promoters 100.00% · institutions 61.26% · other public 1.35%

  3. To appoint Mr. Anuj Jain (DIN: 08351295), who retires by rotation as a Director
    Ordinary
    99.47% for0.53% against

    Against: promoters 0.00% · institutions 39.03% · other public 0.76%

    Turnout: all 76.24% · promoters 100.00% · institutions 62.26% · other public 1.35%

  4. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 76.24% · promoters 100.00% · institutions 62.26% · other public 1.35%

  5. To appoint Ms. Naina Krishna Murthy (DIN: 01216114) as an Independent Director
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 29.62%

    Turnout: all 76.24% · promoters 100.00% · institutions 62.26% · other public 1.35%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 16 Dec 2022, 2 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Rahul Yogendra Dutt (DIN:08872616) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.38%

    Turnout: all 75.95% · promoters 100.00% · institutions 57.80% · other public 0.73%

  2. Appointment of Mr. Siddharth Achuthan (DIN: 00016278) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.39%

    Turnout: all 75.95% · promoters 100.00% · institutions 57.80% · other public 0.73%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Jul 2022, 6 resolutions

Present: 7 promoters and 137 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 77.94% · promoters 100.00% · institutions 68.86% · other public 9.16%

  2. To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2022 and the report of Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 77.94% · promoters 100.00% · institutions 68.86% · other public 9.16%

  3. To appoint Shri Sameer Manchanda (DIN: 00015459), who retires by rotation as a Director.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 6.49% · other public 0.31%

    Turnout: all 70.12% · promoters 89.54% · institutions 70.18% · other public 9.16%

  4. To appoint Shri Saurabh Sancheti (DIN: 08349457), who retires by rotation as a Director
    Ordinary
    99.68% for0.32% against

    Against: promoters 0.00% · institutions 27.78% · other public 0.33%

    Turnout: all 77.96% · promoters 100.00% · institutions 70.18% · other public 9.16%

  5. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 77.96% · promoters 100.00% · institutions 70.18% · other public 9.16%

  6. To re-appoint Shri Rajendra Dwarkadas Hingwala (DIN: 00160602) as an Independent Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 77.96% · promoters 100.00% · institutions 70.18% · other public 9.16%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 17 Sep 2021, 4 resolutions

Present: 12 promoters and 149 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.45%

    Turnout: all 75.62% · promoters 100.00% · institutions 82.39% · other public 0.37%

  2. To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2021 and the reports of the Auditors thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.41%

    Turnout: all 75.62% · promoters 100.00% · institutions 82.39% · other public 0.37%

  3. To appoint Ms. Geeta Fulwadaya, who retires by rotation as a Director
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.76% · other public 5.49%

    Turnout: all 75.62% · promoters 100.00% · institutions 82.39% · other public 0.37%

  4. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2022
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.53%

    Turnout: all 75.62% · promoters 100.00% · institutions 82.39% · other public 0.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 23 Sep 2020, 5 resolutions

Present: 8 promoters and 134 others.The company's voting result (opens in a new tab)

  1. Consider and adopt Audited Financial Statement for the financial year ended March 31, 2020 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 97.31% · promoters 100.00% · institutions 62.72% · other public 81.56%

  2. Consider and adopt Audited Consolidated Financial Statement for the financial year ended March 31, 2020 and the Report of Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 97.31% · promoters 100.00% · institutions 62.72% · other public 81.56%

  3. Appointment of Shri Anuj Jain, a Director retiring by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.35% · other public 0.00%

    Turnout: all 97.31% · promoters 100.00% · institutions 62.72% · other public 81.56%

  4. Re-appointment of Dr. (Ms.) Archana Niranjan Hingorani as an Independent Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 1.86% · other public 0.00%

    Turnout: all 97.31% · promoters 100.00% · institutions 62.72% · other public 81.56%

  5. Ratification of the remuneration of the Cost Auditors, for the financial year ending March 31, 2021
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 97.31% · promoters 100.00% · institutions 62.72% · other public 81.56%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 22 Aug 2025, 1 fund house

  • To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon
    1 for0 against
  • To consider and adopt (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2025 and the report of Auditors thereon
    1 for0 against
  • To appoint Mr. Sameer Manchanda (DIN: 00015459), who retires by rotation as a Director
    1 for0 against
  • To appoint Mr. Saurabh Sancheti (DIN: 08349457), who retires by rotation as a Director
    1 for0 against
  • To appoint Secretarial Auditor
    1 for0 against
  • To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2026
    1 for0 against

Mutual fund votes, meeting of 16 Sep 2024, 3 fund houses

  • To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon
    3 for0 against
  • To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2024 and the report of the Auditors thereon
    3 for0 against
  • To appoint Ms. Geeta Kalyandas Fulwadaya (DIN: 03341926),nwho retires by rotation as a Director
    3 for0 against
  • To re-appoint Chaturvedi & Shah LLP, Chartered Accountants ((Firm Registration Number: 101720W/W100355) as the Statutory Auditors of the Company and fix their remuneration
    3 for0 against
  • To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2025
    3 for0 against
  • To approve Material Related Party Transactions of the Company
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with SEBI Circular: Omnibus approval sought for more than 1 year.
    1 for2 against
1 earlier meeting

Mutual fund votes, meeting of 22 Aug 2023, 1 fund house

  • To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon
    1 for0 against
  • To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2023 and the report of the Auditors thereon
    1 for0 against
  • To appoint Mr. Anuj Jain (DIN: 08351295), who retires by rotation as a Director
    1 for0 against
  • To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2024
    1 for0 against
  • To appoint Ms. Naina Krishna Murthy (DIN: 01216114) as an Independent Director
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.