Corporate Governance SAMBHAAV%20MEDIA%20LTD. Scrip Code :511630 Quarter Ending : March%202018

Annexure 1

Composition of Board of Directors

Title Name of the Director Category Initial Date of Appointment Date of Appointment in Current Term (Date of Re-appointment) Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity Mr Amit Kumar Ray Executive Director 13 Feb 2016 - - - 1 0 0 Mr Dilip D Patel Non-Executive - Independent Director 20 Sep 2014 - - 60 2 1 0 Mr Kiran B Vadodaria Executive Director,Chairperson,MD 26 Jul 1990 - - - 2 3 1 Mr Manoj B Vadodaria Non-Executive - Non Independent Director,Shareholder Director 18 Jul 1995 - - - 2 2 0 Mr N R Mehta Non-Executive - Independent Director 20 Sep 2017 - - 60 1 2 2 Mr Om Prakash Bhandari Non-Executive - Independent Director 20 Sep 2014 - - 60 1 1 0 Ms Seema G Saxena Non-Executive - Independent Director 29 Sep 2017 - - 36 1 0 0

Click here for "Composition of Committee" Click here for "Meeting of Board of Directors" Click here for "Meeting of Committees" Click here for "Related Party Transactions" Click here for "Affirmations"

Annexure 2

Website Affirmations

Item Compliance status Details of non-compliance Details of business Yes - Terms and conditions of appointment of independent directors Yes - Composition of various committees of board of directors Yes - Code of conduct of board of directors and senior management personnel Yes - Details of establishment of vigil mechanism or whistle blower policy Yes - Criteria of making payments to non-executive directors Yes - Policy on dealing with related party transactions Yes - Policy for determining material subsidiaries Yes - Details of familiarization programmes imparted to independent directors Yes - Email address for grievance redressal and other relevant details Yes - Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes - Financial results Yes - Shareholding pattern Yes - Details of agreements entered into with the media companies and/or their associates NA - New name and the old name of the listed entity Yes -

Click here for ""Annual Affirmation"" Click here for "Affirmation"