Sab Events & Governance Now Media MD, chairman, board of directors and AGM

BSE: 540081Media

Trading suspended since 5 Aug 2026

Last traded ₹6.63 on 4 Aug 2026

Sab Events & Governance Now Media 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

  • Chairperson and managing directorKailasnath Markand Adhikari

6 directors5 independent1 executive

  • Kailasnath Markand Adhikari · Chairperson and managing directorExecutive · joined Jul 2023 · 1 listed board · 2 committee seats
  • Ganesh Prasad RautIndependent · joined Jan 2018 · reappointed Jan 2023 · 101 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • Umakanth BhyravajoshyuluIndependent · joined Jan 2018 · reappointed Jan 2023 · 101 months as independent · 2 listed boards · 2 as independent · 3 committee seats
  • Mariappanadar SoundarapandianIndependent · joined Mar 2023 · reappointed Mar 2023 · 39 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • Anurag Shailendra MishraIndependent · joined Feb 2026 · reappointed Feb 2026 · 4 months as independent · 1 listed board · 1 as independent
  • Neha Vinod KothariIndependent · joined Feb 2026 · reappointed Feb 2026 · 4 months as independent · 3 listed boards · 3 as independent · 2 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.

3 directors who left
  • Latasha Laxman Jadhav, left 25 Feb 2026: Others
  • Shailendra Omprakash Mishra, left 9 Feb 2026: Tenure Completion
  • Ravi Gautam Adhikari, left 11 Nov 2025: Others

Committees and meetings

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

  • Board

    • 29 May 20266 of 6 present5 independent · 35 days in between
    • 23 Apr 20265 of 6 present4 independent · 44 days in between
    • 9 Mar 20266 of 6 present5 independent · 12 days in between
    • 24 Feb 20265 of 5 present3 independent · 18 days in between
    1 earlier meeting
    • 5 Feb 20266 of 6 present4 independent

  • Audit Committee

    Chair Mariappanadar Soundarapandian

    Ganesh Prasad Raut, Umakanth Bhyravajoshyulu, Kailasnath Markand Adhikari

    • 29 May 20264 of 4 present3 independent · 112 days in between
    • 5 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Umakanth Bhyravajoshyulu

    Ganesh Prasad Raut, Mariappanadar Soundarapandian

    • 29 May 20263 of 3 present3 independent · 93 days in between
    • 24 Feb 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Ganesh Prasad Raut

    Kailasnath Markand Adhikari, Mariappanadar Soundarapandian

    • 29 May 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.

  • M/s. P. Parikh & AssociatesPeer-review certificate valid to Feb 2028
1 earlier auditor
  • P Parikh and AssociatesNamed in the filing for the quarter to Mar 2025

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.

Sab Events & Governance Now Media 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.Sab Events & Governance Now Media share news and announcements

Postal ballot, 16 Apr 2026

10,668 shareholders on the register on 13 Mar 2026; votes counted by Bhavesh Chheda / Bhavesh Chheda & Associates.The company's voting result (opens in a new tab)

  1. To consider and approve the appointment of Mr. Anurag Shailendra Mishra (DIN: 11557271) as Non-Executive Independent Director of the Company for a term of 5 (Five) years
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 32.66% · promoters 50.96% · institutions 0.00% · other public 27.16%

  2. To consider and approve the appointment of Ms. Neha Vinod Kothari (DIN: 11022380) as Non-Executive Independent Woman Director of the Company for a term of 5 (Five) years
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 32.66% · promoters 50.96% · institutions 0.00% · other public 27.16%

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, 25 Sep 2025, 6 resolutions

10,915 shareholders on the register on 18 Sep 2025; present: 3 promoters and 47 others; votes counted by Bhavesh Chheda / Bhavesh Chheda & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the Report of the Board of Directors and Auditors thereon
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 37.56% · promoters 50.96% · institutions 0.00% · other public 34.09%

  2. To appoint a Director in place of Mrs. Latasha Jadhav (DIN: 08141498), Non–Executive Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 37.56% · promoters 50.96% · institutions 0.00% · other public 34.09%

  3. To appoint Ms. HRU and Associates, Practicing Company Secretary, as the Secretarial Auditors of the Company for the term of 5 (Five) Consecut
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 37.56% · promoters 50.96% · institutions 0.00% · other public 34.09%

  4. To increase the authorised Share Capital of the Company and alteration to the Capital clause of the Memorandum of Association of the Company.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 37.56% · promoters 50.96% · institutions 0.00% · other public 34.09%

  5. To approve the initiation of the Pre-Packaged Insolvency Resolution Process (PPIRP) under the provisions of the Insolvency And Bankruptcy Code, 2016.
    Special
    99.99% for0.01% against

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

    Turnout: all 37.56% · promoters 50.96% · institutions 0.00% · other public 34.09%

  6. To appoint Mr. Kedar Parshuram Mulye as a Resolution Professional.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 37.56% · promoters 50.96% · institutions 0.00% · other public 34.09%

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, 21 Aug 2025, 1 resolution

10,876 shareholders on the register on 18 Jul 2025; votes counted by Bhavesh Chheda / Bhavesh Chheda & Associates.The company's voting result (opens in a new tab)

  1. TO APPROVE THE RE-APPOINTMENT OF MR. KAILASNATH ADHIKARI (DIN: 07009389) AS MANAGING DIRECTOR OF THE COMPANY FOR FURTHER TERM OF 5 (FIVE) YEARS
    Ordinary
    99.97% for0.03% against

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

    Turnout: all 27.98% · promoters 33.58% · institutions 0.00% · other public 27.04%

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, 5 resolutions

Present: 5 promoters and 38 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024 together with the Report of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 43.31% · promoters 66.75% · institutions 0.38% · other public 39.28%

  2. To appoint a Director in place of Mr. Kailasnath Adhikari (DIN: 07009389), Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 43.31% · promoters 66.75% · institutions 0.38% · other public 39.28%

  3. Re-appointment of Mr. Kailasnath Adhikari as Managing Director of the Company for further term of 1 (One) Year.
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 19.30% · promoters 0.00% · institutions 0.38% · other public 39.28%

  4. Appointment of Mr. Ravi Adhikari (DIN: 02715055) as a Director and designated as the Chairman of the Company
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 19.30% · promoters 0.00% · institutions 0.38% · other public 39.28%

  5. Approval for Related Party Transactions with TV Vision Limited
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 19.30% · promoters 0.00% · institutions 0.38% · other public 39.28%

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, 25 Sep 2023, 6 resolutions

Present: 3 promoters and 34 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023 together with the Report of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 47.85% · promoters 66.75% · institutions 0.00% · other public 48.94%

  2. To appoint a Director in place of Mr. Markand Navnitlal Adhikari (DIN: 00032016), Chairman & Non–Executive Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

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

    Turnout: all 23.84% · promoters 0.00% · institutions 0.00% · other public 48.94%

  3. To appoint M/s. P. Parikh & Associates, Chartered Accountants, as the statutory auditors of the Company and fix their remuneration.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 47.85% · promoters 66.75% · institutions 0.00% · other public 48.94%

  4. To appoint Mr. Kailasnath Adhikari (DIN: 07009389) as a Managing Director of the Company for further term of 1 year.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

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

    Turnout: all 23.84% · promoters 0.00% · institutions 0.00% · other public 48.94%

  5. To approve the payment of remuneration to Mr. Markand Adhikari (DIN: 00032016), Chairman and Non-Executive Director of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

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

    Turnout: all 23.84% · promoters 0.00% · institutions 0.00% · other public 48.94%

  6. AUTHORITY TO THE BOARD OF DIRECTORS TO CREATE, OFFER, ISSUE & ALLOT FURTHER SECURITIES OF THE COMPANY
    Special
    99.99% for0.01% against

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

    Turnout: all 47.85% · promoters 66.75% · institutions 0.00% · other public 48.94%

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, 29 Jun 2023, 1 resolution

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

  1. Appointment Of Mr. Mariappanadar Soundarapandian (DIN: 07566951) as an Independent Director of the Company for a term of 5 (Five) Years.
    Special
    100.00% for0.00% against

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

    Turnout: all 47.83% · promoters 66.75% · institutions 52.08% · other public 18.63%

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, 7 Sep 2022, 6 resolutions

Present: 3 promoters and 42 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022 together with the Report of the Board of Directors and Auditor’s thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.82% · promoters 66.75% · institutions 0.00% · other public 48.92%

  2. To appoint a Director in place of Mrs. Latasha Jadhav, (DIN: 08141498), Non-Executive Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.82% · promoters 66.75% · institutions 0.00% · other public 48.92%

  3. Re-appointment of Mr. Kailasnath Adhikari as Managing Director of the Company for further term of 5 years.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 23.81% · promoters 0.00% · institutions 0.00% · other public 48.92%

  4. Re-appointment of Dr. Ganesh P. Raut (DIN: 08047742) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 47.82% · promoters 66.75% · institutions 0.00% · other public 48.92%

  5. Re-appointment of Mr. Umakanth Bhyravajoshyulu (DIN: 08047765) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 47.82% · promoters 66.75% · institutions 0.00% · other public 48.92%

  6. To authorise to the Board of Directors to create, offer, issue & allot further securities of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 47.82% · promoters 66.75% · institutions 0.00% · other public 48.92%

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, 18 Sep 2021, 5 resolutions

Present: 4 promoters and 39 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2021 together with the Report of the Board of Directors and Auditor’s thereon.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 47.84% · promoters 66.75% · institutions 0.00% · other public 48.92%

  2. To appoint a Director in place of Mr. Kailasnath Adhikari, (DIN:07009389), Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 47.84% · promoters 66.75% · institutions 0.00% · other public 48.92%

  3. Authority to the Board of Directors to create, offer, issue & allot further securities of the Company.
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 47.84% · promoters 66.75% · institutions 0.00% · other public 48.92%

  4. Approval for related party transactions with TV Vision Limited
    OrdinaryPromoters have an interest in it
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 23.83% · promoters 0.00% · institutions 0.00% · other public 48.92%

  5. Approval for related party transactions with Sri Adhikari Brothers Television Network Limited
    OrdinaryPromoters have an interest in it
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 23.83% · promoters 0.00% · institutions 0.00% · other public 48.92%

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.

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
No
The chair is related to the managing director
Yes
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.