corporate governance

At Viacom18, we believe in transparency and equal opportunities for all. By adopting the highest standards of professionalism, honesty, integrity and ethical conduct, we strive towards creating a work place that's conducive not only to the growth of the organization, but also to the growth of an individual's abilities and potential.

We are committed to these principles to the extent that we have made them an integral part of our organizational DNA with our extensive Corporate Governance program. With beliefs and initiatives that make our partners, investors and employees (current and prospective) believe in us too, we are determined to make Viacom18 a dream place to work at.

vigil mechanism

You are encouraged to report any actions that are not in line with company policies. Speak up if you observe anything unlawful or unethical, amounting to improper conduct, or adversely affecting the company's image.
The Hotline is hosted on an independent third-party platform
You can report anonymously if you prefer
You will face no reprisal or retaliation for a complaint made in good faith
Complete confidentiality is maintained at all times
Call the 24x7 toll-free Viacom18 Ethics Hotline at 000117. At the prompt, dial 855-234-8393
Dial #998 from the office landline (in Mumbai or Delhi)

board of directors

Mr. P.M.S. Prasad
Non-Executive Director
Ms. Jyoti Deshpande
Non-Executive Director
Mr. Rahul Joshi
Non-Executive Director
Mr. Adil Zainulbhai
Independent Director
Mr. Alexander J. Berkett
Non-Executive Director
NOTICES OF GENERAL MEETINGS
Notice under Sec. 160 of the Companies Act,2013 - Mr. Jose Tolosa
Notice under Sec. 160 of the Companies Act,2013 - Mr. Hariharan Mahadevan
Notice under Sec. 160 of the Companies Act,2013 - Mr. Rohit Bansal
Notice under Sec. 160 of the Companies Act,2013 - Mr. Rahul Joshi
Notice under Sec. 160 of the Companies Act,2013 - Mr. Arun Kumar Adhikari
Notice under Sec. 160 of the Companies Act,2013 - Mr. Kenneth Mark Whitehead
Notice under Sec. 160 of the Companies Act,2013 - Ms. Nirupama Rao
Notice under Sec. 160 of the Companies Act,2013 - Mr. PMS Prasad
Notice under Sec. 160 of the Companies Act,2013 - Mr. K.R. Raja
Terms and Conditions of Appointment-Independent Directors
Notice of EGM dated 07.08.2014
Notice of 1st EGM dated 29.04.2014
Notice of 2nd EGM dated 29.04.2014
Notice of EGM dated 31.07.2015
Notice of EGM dated 12.08.2015
Notice of EGM dated 29.01.2016
Notice of EGM dated 07.03.2016
Notice of 1st EGM dated 20.07.2016
Notice of 2nd EGM dated 20.07.2016
Notice of EGM dated 20.09.2016
Notice of EGM dated 20.07.2017
Notice of 18th AGM dated 30.09.2014
Notice of 19th AGM dated 30.09.2015
Notice of 20th AGM dated 30.09.2016
Notice of 21st AGM dated 30.09.2017
Notice of EGM dated 28.02.2018
Notice of 22nd AGM dated 28.09.2018
Notice under Sec. 160 of the Companies Act, 2013 - Mr. Wade Cullen Davis
Notice under Sec. 160 of the Companies Act, 2013 - Ms. Jyoti Deshpande
2013 - Mr. David Lynn
Notice of 1st EGM dated 26.11.2018
Notice under Sec. 160 of the Companies Act, 2013 - Mr. Adil Zainulbhai
Notice of 2nd EGM dated 26.11.2018
Notice under Sec. 160 of the Companies Act, 2013 - Mr. Sudhanshu Vats
Notice of 23rd AGM dated 31.07.2019
Notice of EGM dated 19.08.2019
Notice of 24th AGM dated 28.09.2020
Viacom18-Transcript of 24th AGM-28-09-2020

CORPORATE SOCIAL RESPONSIBILITY

CSR Annual Reports
Annual Report of CSR-FY2014-15
Annual Report of CSR-FY2015-16
Annual Report of CSR-FY2016-17
Annual Report of CSR-FY2017-18
Annual Report of CSR-FY2018-19
Annual Report of CSR-FY2019-20
policies
Every policy under the Corporate Governance Program has been drafted carefully. It takes into account the best interests of the organization and, of course, yours as well. Take some time out to go through these policies. Understand how they can help you make your workplace better.
Nomination and Remuneration Policy
Corporate Social Responsibility Policy
Code of Business Conduct Policy
Gift & Business Entertainment Policy
Sexual Harassment Policy
Whistleblower Policy
Tax Strategy & Policy
*(For suppliers, customers & any other business partners dealing with Viacom18)