Business details

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.


MOA and AOA

Uploading the MOA and AOA of the company


Board of Directors

Profiles of the Board of Directors


Independent director

Appointment letter - Terms and conditions of appointment


Committee details

Audit committee

Mr. Giridhar Sanjeevi

Chairperson, Non-Executive Chairman and 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, Non-Executive Chairman and 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, Non-Executive Chairman and 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


Code of conduct

Code of conduct for BOD and Senior Management


Policies

Vigil Mechanism / Whistle-Blower Policy


Policy for Determining Material Subsidiaries


Criteria for payments to non-executive directors


Nomination and remuneration policy


Policy on Dealing with Related Party Transactions


Policy of Risk management policy


Dividend distribution policy


Code of conduct for unpublished price sensitive information


Corporate Social Responsibility (CSR) Policy


Policy for determining materiality of events or information


Grievance redressal

Contact details of designated officer


Shareholding pattern

Quarterly shareholding pattern


Advertisement

Details of Agreements with Media Companies


Newspaper advertisement of financial results


Secretarial compliances

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


Analyst / Institutional investor

Schedule of analyst / institutional investor meet


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 

Stock exchange

Disclosure of events in stock exchange


Notices

Copies of notices of Board Meeting


Financials

Financials statement of last 3 years


Quarterly financial statements


Annual report


Financial statement of material subsidiary


Employee benefits

Employee benefitts scheme documents


Others

Audio recordings or transcript of quarterly investor calls


KMP Contact details

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 9980653820