Zee Media Corp. Ltd.NSE: ZEEMEDIA

Corporate Governance Report Dec 31 2022

· Issued by Zee Media Corp. Ltd.

General information about company

Scrip code

532794

NSE Symbol

ZEEMEDIA

MSEI Symbol

NOT LISTED

ISIN

INE966H01019

Name of the entity

ZEE MEDIA CORPORATION LIMITED

Date of start of financial year

01-04-2022

Date of end of financial year

31-03-2023

Reporting Quarter

Quarterly

Date of Report

31-12-2022

Risk management committee

Applicable

Market Capitalisation as per immediate previous Financial Year

Top 1000 listed entities

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

No

Disqualification of Directors under section 164 of the

Companies Act, 2013

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Whether

Directorship

Directorship

in listed

in listed

in Audit/

Stakeholder

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Name of

Category 1

Category 2

Category

Date

Whether the

Start Date of

End Date of

Details of

Current

Initial Date

Date of Re-

Date of

of

including

including

Sr

(Mr

the

PAN

DIN

3 of

of

director is

passed?

passing

of

director

this listed

this listed

including this

listed

not

not

/

of directors

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

Director

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

Ms)

17(1A) of

resolution

months)

Regulation

(Refer

(Refer

including

PAN

DIN

Listing

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Susanta

Non-

15-

Executive -

1

Mr

Kumar

AATPP6446J

07917003

Chairperson

04-

No

Active

NA

01-09-2020

01-09-2020

28

3

3

7

5

Panda

Independent

1959

Director

Non-

Surender

Executive -

Not

26-

2

Mr

ALOPS5495E

08206770

Non

08-

No

Active

NA

01-07-2020

3

0

3

0

Singh

Independent

Applicable

1956

Director

Raj

Non-

11-

Executive -

Not

29-09-

3

Mr

Kumar

AEIPG1629R

02223210

10-

No

Active

Yes

30-03-2019

29-09-2021

45

1

1

2

1

Gupta

Independent

Applicable

1946

2021

Director

Dinesh

Executive

Not

20-

4

Mr

Kumar

AASPG2473R

02048097

06-

No

Active

NA

20-09-2019

30-09-2022

1

0

2

0

Director

Applicable

Garg

1969

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Whether

Directorship

Directorship

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Category

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Name of the

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

PAN

DIN

2 of

3 of

of

director is

of

director

this listed

this listed

/

Director

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

Ms)

directors

directors

Birth

disqualified?

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Non-

Amitabh

Executive -

Not

27-

5

Mr

ACFPK4189F

00222260

Non

09-

No

Active

NA

26-03-2020

2

0

1

1

Kumar

Applicable

Independent

1953

Director

Non-

11-

Swetha

Executive -

Not

6

Mrs

BLPPG5888R

09167355

03-

No

Active

NA

01-08-2021

01-08-2021

17

1

1

0

0

Gopalan

Independent

Applicable

Director

1984

Non-

Purushottam

Executive -

Not

15-

7

Mr

ABZPV7945H

01958304

Non

01-

No

Active

NA

19-12-2022

1

0

0

0

Vaishnava

Independent

Applicable

1971

Director

Audit Committee Details

Whether the Audit Committee has a Regular Chairperson

Yes

Sr

DIN

Name of Committee

Category 1 of directors

Category 2 of

Date of

Date of

Remarks

Number

members

directors

Appointment

Cessation

1

02223210

Raj Kumar Gupta

Non-Executive -

Chairperson

30-03-2019

Independent Director

2

07917003

Susanta Kumar Panda

Non-Executive -

Member

12-11-2020

Independent Director

3

02048097

Dinesh Kumar Garg

Executive Director

Member

20-09-2019

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson

Yes

Sr

DIN

Name of Committee

Category 1 of directors

Category 2 of

Date of

Date of

Remarks

Number

members

directors

Appointment

Cessation

1

02223210

Raj Kumar Gupta

Non-Executive - Independent

Chairperson

26-03-2020

Director

2

07917003

Susanta Kumar Panda

Non-Executive - Independent

Member

01-09-2020

Director

3

08206770

Surender Singh

Non-Executive - Non

Member

01-09-2020

Independent Director

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