Brief about the company
Amagi is a next-generation Emmy® award-winning media technology company that provides cloud broadcast and targeted advertising solutions to broadcast TV and streaming TV platforms. Amagi enables content owners to launch, distribute, and monetize live, linear channels on Free Ad-supported Streaming TV and video services platforms. Amagi also offers 24x7 cloud-managed services, bringing simplicity, advanced automation, and transparency to all broadcast operations. Overall, Amagi supports 800+ content brands, multiple playout chains, and channel deliveries on its platform in over 200 countries. Amagi has a presence in Bengaluru, Łódź, London, Los Angeles, Mexico City, New Delhi, New York, Paris, Seoul, Singapore, Sydney, Toronto, and Zagreb.
Details of familiarization programmes imparted to Independent Directors
Criteria of making payments to Non-executive directors
Audit committee
Mr. Giridhar Sanjeevi
Chairperson, Independent Director
Ms. Ira Gupta
Member, Independent Director
Mr. Baskar Subramanian
Member, Managing Director and CEO
Nomination and remuneration committee
Ms. Ira Gupta
Chairperson, Independent Director
Mr. Giridhar Sanjeevi
Member, Independent Director
Mr. Sandesh Kaveripatnam
Member, Nominee Director
Stakeholder relationship committee
Ms. Ira Gupta
Chairperson, Independent Director
Mr. Baskar Subramanian
Member, Managing Director and CEO
Mr. Arunachalam Srinivasan Karapattu
Member, Non-Executive Director and President – Global Business
Risk management committee
Mr. Arunachalam Srinivasan Karapattu
Chairperson, Non-Executive Director and President – Global Business
Mr. Giridhar Sanjeevi
Member, Independent Director
Mr. Baskar Subramanian
Member, Managing Director and CEO
Corporate social responsibility committee
Mr. Baskar Subramanian
Chairperson, Managing Director and CEO
Ms. Ira Gupta
Member, Independent Director
Mr. Arunachalam Srinivasan Karapattu
Member, Non-Executive Director and President – Global Business
Policy on Determination of Material Subsidiary
The Policy on Determination of Material Subsidiary forms part of the Related Party Transactions Policy
Policy for determining materiality of Events and Information
Annual Return 2024-25 as per Section 92 of the Companies Act, 2013
Annual Return 2023-24 as per Section 92 of the Companies Act, 2013
Annual Return 2022-23 as per Section 92 of the Companies Act, 2013
Statement of the deviation(s) or variation (s) as specified in Regulation 32
Not Applicable
Details of agreements entered into with the media companies and/or their associates
Not Applicable
All credit ratings obtained by the entity for all its outstanding instruments
Not Applicable
Contact Information of the Designated officials of the Company who are responsible for assisting and handling Investor Grievances
Contact Details of Key Managerial Personnel for determining materiality of event or information
Mr. Baskar Subramanian
Chairperson, Managing Director and Chief Executive Officer
Mr. Vijay NP
Chief Financial Officer
Mr. Sridhar Muthukrishnan
Company Secretary and Compliance officer
Address, Email and Contact Details
Raj Alkaa Park, Survey No. 29/3 and 32/2,
4th Floor, Kalena Agrahara Village, Begur Hobli,
Bengaluru – 560076, Karnataka, India
Email Id: compliance@amagi.com
Contact No: +91 8046634406
Amagi Media Labs Limited (formerly known as Amagi Media Labs Private Limited)
Amagi Media Labs Limited (formerly known as Amagi Media Labs Private Limited)
Corporate Identification Number (CIN): U73100KA2008PLC045144
Registered Office: Raj Alkaa Park, Sy. No. 29/3 & 32/2, 4th floor, Kalena Agrahara Village, Begur Hobli, Bengaluru - 560076
Financials statement of last 3 years
Quarterly financial statements
Annual report
Financial statement of material subsidiary
Sridhar Muthukrishnan
Company Secretary & Compliance Officer
Aashish Washikar
Director : Corporate Communications
Online Dispute Resolution Portal (SMART ODR)
SEBI Circular | View Document
SMART ODR Website: https://smartodr.in/login
For order and service related queries, please email only on support@amagi.com
Amagi Media Labs Limited (formerly known as Amagi Media Labs Private Limited), CIN: L73100KA2008PLC045144, Registered Office: Raj Alkaa Park, Sy. No. 29/3 & 32/2, 4th floor, Kalena Agrahara Village, Begur Hobli, Bengaluru -560076
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