SEA TV Network logo

SEA TV Network CEO, MD, chairman, board of directors and AGM

BSE: 533268EntertainmentSmall Cap

Last close ₹3.10₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹3.10.

52-week range of traded prices to 23 Oct 2026
₹2.57Low, 4 Aug 2026₹5.55High, 29 Oct 2025
Market cap
₹3.73 Cr5,051st largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, BSE
357

SEA TV Network board of directors

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

  • Chairperson and managing director and CEONEERAJ JAIN
  • Company Secretary and Compliance OfficerAman Khandelwal

4 directors2 independent1 executive1 non-executive

  • SONAL JAINNon-executive · joined Mar 2016 · 1 listed board
  • NEERAJ JAIN · Chairperson and managing director and CEOExecutive · joined Jun 2016 · reappointed Sep 2022 · 1 listed board · 2 committee seats
  • ASHOK KUMAR JAIN · Shareholder DirectorIndependent · joined Aug 2025 · 13 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • ANUPRRIYA GOYEL · Shareholder DirectorIndependent · joined Aug 2025 · 13 months as independent · 1 listed board · 1 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.

2 directors who left
  • NARENDRA KUMAR JAIN, left 30 Sep 2025: Others
  • RAJEEV KUMAR JAIN, left 30 Sep 2025: Others

Committees and meetings

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

  • Board

    • 3 Sep 20264 of 4 present2 independent · 23 days in between
    • 10 Aug 20264 of 4 present2 independent · 15 days in between
    • 25 Jul 20264 of 4 present2 independent · 65 days in between
    • 20 May 20264 of 4 present2 independent
  • Audit Committee

    Chair ASHOK KUMAR JAIN

    NEERAJ JAIN, ANUPRRIYA GOYEL

    • 25 Jul 20263 of 3 present2 independent · 65 days in between
    • 20 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair ANUPRRIYA GOYEL

    SONAL JAIN, ASHOK KUMAR JAIN

    • 10 Aug 20263 of 3 present2 independent · 15 days in between
    • 25 Jul 20263 of 3 present2 independent · 65 days in between
    • 20 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair ASHOK KUMAR JAIN

    NEERAJ JAIN, ANUPRRIYA GOYEL

    No meeting listed in the filing.

  • Risk Management Committee

    Chair ANUPRRIYA GOYEL

    NEERAJ JAIN, ASHOK KUMAR JAIN

    No meeting listed in the filing.

  • Management Committee

    Chair NEERAJ JAIN

    SONAL JAIN

    No meeting listed in the filing.

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.

  • Doogar & AssociatesPeer-review certificate valid to Mar 2028

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.

SEA TV Network 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.SEA TV Network share news and announcements

Annual general meeting, 28 Sep 2026

16,700 shareholders on the register on 21 Sep 2026; present: 4 promoters and 31 others; votes counted by Sonia Rani / M/s Sonia Rani & Associates.The company's voting result (opens in a new tab)

  1. 1. To consider and adopt (a) the audited standalone financial statements of the company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the company for the financial year ended March 31, 2026 and the reports of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.52% · promoters 98.73% · institutions 0.00% · other public 1.62%

  2. 2. To consider and approve the Appointment of Director in place of Mrs. Sonal Jain, 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 1.26%

    Turnout: all 58.52% · promoters 98.73% · institutions 0.00% · other public 1.62%

  3. 3. Approval and Authorisation under Section 186 of the Companies Act, 2013
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.26%

    Turnout: all 58.52% · promoters 98.73% · institutions 0.00% · other public 1.62%

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
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.